Date

Wednesday, May 2, 2018

Venue

Mercantile Athletic Club, Singgalang Room
World Trade Center Penthouse Floor
Jend Sudirman street Kav.31
Jakarta 12920

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of Financial Statements, and the Board of Commissioners Oversight Report for the fiscal year 2017, and to release and fully discharge of all responsibilities to the Board members for of the management and supervision conducted in the fiscal year 2017.
2. Approval on the plan to use the Company's net profit of the financial year 2017.
3. Determination of salary and honoraria and / or other allowances for Board members for the fiscal year 2018.
4. Election of an independent Public Accounting Firm registered in Financial Services Authority (OJK) for the financial year 2018 and authorise the Board of Directors to determine the honorarium amount of the Independent Public Accountant.
5. Approval on the proceeds usage from the initial public offering.