Date

Thursday, May 3, 2018

Venue

Hotel Mulia Senayan
Asia Afrika street, Senayan
Jakarta 10270

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for 2017, includes the Annual Report of Board of Directors, the Board of Commissioners Oversight Report, and to release and fully discharge of responsibility to all Board members for all management and supervision carried out in the financial year 2017, as such actions are reflected in the Company's Financial Statements approved in the Annual Report of the Company.
2. Determination of the Company's profit usage of the financial year 2017.
3. Approval and determination of honorarium and /or remuneration of Board of Directors, determination of honorarium and / or remuneration of Board of Commissioners, and bonuses for Board members and Employees.
4. Approval to authorise Board of Directors to elect an Independent Public Accounting Firm to audit the Company's Financial Statements 2018 and to authorise Board of Directors to determine the honorarium amount of the Public Accountant.
5. Report on the proceeds usage from Initial Public Offering 2017