Date

Monday, May 14, 2018

Venue

Ballroom Aston Priority Simatupang Hotel,
LetJend. T.B. Simatupang Road 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) to all Board members for their supervision and management in the 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 for Board members for the Fiscal Year 2018.
5. Changes in the Board of Commissioners composition.
6. Report on the proceeds usage from the Initial Public Offering.