Date

Wednesday, May 30, 2018

Venue

Factory Company
Soekarno Hatta road Km. 28 BergasKlepu
Semarang 50552

Time

14:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements for the fiscal year 2017, and to release and discharge all Board members for the management and supervision conducted in the financial year 2017.
2. Approval to elect an Independent Public Accountant to audit the Company's books for the fiscal year 2018 taking into account the proposals of Board of Commissioners and the determination of honorarium of the Independent Public Accountant and the other terms of appointment.
3. Determination of the Company's net profit usage of the fiscal year 2017.
4. Determination of salary or honorarium and other allowances for Board of Commissioners and delegation of authority to Board of Commissioners to determine salaries and allowances of Board of Directors.
5. IPO proceeds accountability report.
6. Approval on the changes in the Company management.