Date

Thursday, May 3, 2018

Venue

Olio-Elan Room, Hotel Alila, 3rd Floor
Pecenongan street Kav.7-17
Jakarta 10120

Time

11:00 (GMT+7)

Agenda

1. Submission of Balance Sheet & IncomeStatement 2016 to obtain approval, and to release and discharge (acquit et decharge) all board members for the management and supervision in the financial year 2017.
2. Determination of the Company's profit usage of the financial year 2017.
3. Election of a Public Accountant to audit the Financial Statement 2018.
4. Accountability report on the proceeds usage from Public Offering.
5. Review of salary, honorarium of Board of Directors and Commissioners, and the other facilities.