Date

Monday, May 21, 2018

Venue

Arjuna Room
Kresna Tower 5th Floor
18 Parc Place SCBD  Jend. Sudirman street Kav. 52-53
Jakarta 12180

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report for the fiscal year 2017, includes the Company's Activity Report, the Board of Commissioners Oversight Report and the Financial Statements in the financial year 2017, and to release and discharge all Board member for their supervision and management conducted in the financial year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Reports and accountability for the proceeds usage from Public Offering.
4. Delegation of authority to Board of Commissioners of the Company to elect a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018, and determine the Public Accountant's honorarium amount and the other requirements.
5. Determination of honorarium, salary and other allowances for Board members.

EGM:

1. Approval of the Company's Business Plan 2018, and authorise the Board member to make improvements when necessary.