Date

Wednesday, May 23, 2018

Venue

Hotel Westin Jakarta
H.R. Rasuna Said street Kav. C-22 A, Karet Kuningan
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Company for the fiscal year 2017 and ratification of the Company's Financial Statements for the fiscal year 2017, and to release and discharge of all Board members for the management and supervision conducted in the financial year 2017.
2. Electin of Public Accountant - Purwantono, Sungkoro & Surja - to audit the Financial Report of the Company for the fiscal year 2018.
3. Appointment of Board of Directors and Commissioners of the Company for the period up to the AGM in 2021.
4. Determination of the Company's profit usage of the fiscal year 2017.
5. Determination of salaries and allowances for Board of Directors for the fiscal year 2018.
6. Determination of honorarium of the Board of Commissioners of the Company for the fiscal year 2018.

EGM:

1. Approval of the Company's expansion plan to Serang Regency, Banten Province