Date

Monday, May 7, 2018

Venue

Head Office PT. Prodia Widyahusada Tbk
Prodia Tower
Kramat Raya street No.150
Jakarta 10430

Time

10:00 (GMT+7)

Agenda

Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners oversight report and Financial Statements for the fiscal year 2017, and to release and discharge the Board member.
Determination of the Company's net profit usage of the financial year 2017.
Report on the proceeds usage from the public offering.
Election of a public accountant to audit the financial statements of the Company for the financial year 2018, and delegation of authority to Board of Directors to determine the honorarium amount of the public accountant and the other terms.
Determination of salaries, honoraria and other benefits for Board members.