Date

Wednesday, May 9, 2018

Venue

Hotel Ayana Midplaza Jakarta
Jend. Sudirman Street Kav.10-11
Jakarta 10220

Time

13:00  (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors report concerning the course of the Company and the financial administration for the fiscal year 2017, and approval and ratification of the Company's Financial Statement including the audited Company's Balance Sheet and income statement for the fiscal year 2017, and approval of the Company's Annual Report, the Board of Commissioners oversight report for the fiscal year 2017, and to release and discharge the full liabilities (acquit et de charge) to all Board members for the management and supervision in the fiscal year 2017.
2. Approval of the Company's net profit usage for the fiscal year 2017.
3. Election of a Public Accounting Firm to audit the Company's books for the fiscal year 2018 and delegation of authority to the Board of Directors to determine the Public Accountant's honorarium and the other terms of the appointment.
4. Report on the proceeds usage of the public offering