Date

Monday, May 7, 2018

Venue

Seminar Room 1 - 1st floor
PT Bursa Efek Indonesia
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

09:00 AM (GMT+7)

Agenda

1. Reports on the proceeds usage of the Initial Public Offering (IPO).
2. Approval of the Annual Report 2017, including the ratification of the Company's Board of Commissioners oversight report and the Company's Consolidated Financial Statements of the fiscal year 2017.
3. Determination of the Company's net profit usage of the fiscal year 2017.
4. Changes in the Company's Board of Directors composition.
5. Determination of salaries and allowances of Board of Directors, and honorarium and / or allowances of Board of Commissioners.
6. Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.