Date

Friday, June 8, 2018

Venue

Holiday Inn Hotel -Kemayoran
Griya Utama Street Blok B1
Jakarta 14350

Time

09:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017 and to release and discharge the members of Board of Directors and the Board of Commissioners from the management and supervision conducted in the fiscal year 2017.
2. Approval and ratification of the Company's Financial Statements for the fiscal year 2017.
3. Approval on the Company's Net Income usage of the fiscal year 2017.
4. Appointment of an Independent Public Accounting Firm to audit the Company's Financial Report for the financial year 2018.
5. Approval of salary and remuneration of Board members.
6. Approval of the Company's capital increase with Pre-emptive Rights (HMETD).
7. Approval of the amendment to the Company's articles of association, particularly Article 1 paragraph 1, related the change of the domicile.
8. Amendment of Article 4 or 2 of the Company's Articles of Association, related to the proceeds of the capital increase with Pre-emptive Rights to the Company's shareholders through the Initial Public Offering.