Date

Wednesday, May 23, 2018\

Venue

Auditorium Room, Mainhall
Indonesia Stock Exchange Building
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

09:00 AM

Agenda

1. Approval and ratification of the Company's 2017 Annual Report and the Company's Financial Statements for the fiscal year 2017, and to release and discharge the Board of Commissioners and Board of Directors for supervision and management conducted in the fiscal year 2017.
2. Determination on the Company's net profit usage of the fiscal year 2017.
3. Reports and accountability for the proceeds usage of the initial public offering.
4. Appointment of a Public Accountant to audit the Company's financial statements for fiscal year 2018, and delegation of authority to determine the honorarium of the Public Accountant and the other requirements.
5. Changes in the composition of the Board member.
6. Determination of salary or honorarium, fees and other allowances for Board member