Date

Friday, June 8, 2018

Venue

PT. Cahayasakti Investindo Sukses Tbk
Seminarm Room Hall 7B
Kaum Sari Street No.1 Kedung Halang Talang
Bogor 16151

Time

09:00 AM

Agenda

 AGM:

1. Approval of the annual report, including ratification of the financial statements and the Board of Commissioners oversight report, and to release and fully discharge the Board of Directors and the Board of Commissioners for all management carried out during the fiscal year 2017, as such actions are reflected in the financial statements.
2. Determination of salary or honorarium and allowances of Board of Directors and Board of Commissioners.
3. Appointment of a Public Accountant to audit the Company's financial report for the following fiscal year.
4. Accountability Report on the proceeds usage of the Public Offering 2017.
5. Determination of net profit usage.

 EGM:

1. Changes in the composition of the Company's Board of Directors and Board of Commissioners.
2. Approval to conduct material transactions, in the form of capital increase of subsidiaries.