Date

Friday, May 18, 2018

Venue

Graha BIP Building, Function Hall, Floor II
Jend. Gatot Subroto street Kav. 23
Jakarta 12930

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements for the financial year 2017, the Board of Commissioners oversight report, and to release and fully dishcarge of all responsibilities (acquit et de charge) to all Board members.
2. Approval on the use of the Company's profits of the financial year 2017.
3. Approval of the proceeds usage from initial public offering.
4. Determination of honorarium and/or allowances of Board of Commissioners, and determination of salaries and/or allowances of Board of Directors, and authorise the Board of Commissioners and the Nomination Committee and remuneration to determine the salary and/or honorarium, including allowances for Board members.
5. Appointment of a registered Independent Public Accountant to audit the Company's books for the financial year 2018.
6. Changes in the Company management composition.