Date

Friday, May 25, 2018

Venue

Chase Plaza Building, 12th Floor
Jend. Sudirman street Kav.21
Jakarta 12920

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, Board of Commissioners oversight report and Financial statement 2017, and to release and discharge of all responsibilities to Board member for their management and supervision conducted in the fiscal year 2017.
2. Determination on the Company's Net Income usage of the fiscal year 2017.
3. Accountability report on the proceeds usage from the Initial Public Offering.
4. Election of a Public Accountant to audit Financial Statement in the fiscal year 2018, and delegation of authority to determine honorarium of a Public Accountant including the other requirements.
5. Determination of remuneration for Board members.
6. Approval of the Company's Business Plan 2018, and authorise the Board member to make improvements when necessary.