Date

Thursday, May 31, 2018

Venue

Room Tulip 2, 7th floor
Grand Mercure Hotel Jakarta Kemayoran
H. Benyamin Sueb Street Kav. B-6 Kota Baru Bandar Kemayoran
Jakarta 10610

Time

15:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Reports, the Board of Commissioners oversight report, Approval and ratification of the Financial Statements of the fiscal year 2017, and to release and fully discharge of all liabilities (acquit et de charge) to Board members for the management and supervision conducted in the fiscal year 2017.
2. Approval on the net profit usage of the fiscal year 2017.
3. Report on the proceeds usage of the public offering.
4. Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the fiscal year 2018 and delegation of authority to Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
5. Determination of salary and/or honorarium for Board of Commissioners, and salaries and allowances for Board of Directors.