Date

Monday, May 23, 2018

Venue

Ballroom Aston Priority Simatupang Hotel,
Lieutenant T.B. Simatupang Street Kav. 9
Jakarta 12520

Time

09:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the approval and ratification of the Company's Financial Statements for the fiscal year 2017 and the Board of Commissioners' oversight report, and to release and fully discharge (acquit et de charge) all Board members for their sueprvision and management in fiscal year 2017.
2. Approval on the determination of the Company's Profit usage of the fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
4. Determination of remuneration package for Board members in the fiscal year 2018.
5. Changes in the Board of Commissioners composition of the Company.
6. Report on the proceeds usage of the Initial Public Offering.