Date

Wednesday, May 9, 2018

Venue

Hotel Ibis
Gajah Mada Street No.172
Semarang

Time

10:30 AM (GMT+7)

Agenda

1. Approval on the Annual Report of the Board of Directors, Board of Commissioners oversight report and ratification of Balance Sheet and Income statement of the financial year 2017, and to release and discharge of the total liability to all Board members for the management and supervision in the Fiscal Year 2017.
2. Approval on the delegatoin of authority to the Board of Commissioners to elect an Independent Public Accounting Firm to audit the Company's Financial Statements 2018, and the other periods in the fiscal year 2018, and authorise the Board of Commissioners to determine the Public Accountant's honorarium.
3. Report on the proceeds usage of the Initial Public Offering.
4. Approval on the changes of the proceeds usage from the Initial Public Offering.
5. Delegation of authority to the Commissioners to determine remuneration of Board members.