Date

Thursday, May 24, 2018

Venue

Hotel Santika, Taman Mini Indonesia Indah
Pintu Utama Taman Mini Street
Jakarta 13880

Time

09:30 AM

Agenda

1. Approval of the Annual Report of the Company, including the Board of Commissioners Oversight Report and the ratification of the Company's Financial Statements for the financial year 2017, and to release and discharge (acquit et de charge) the Board members for the management and supervision conducted in the fiscal year 2017.
2. Approval on the determination of the Company's net profit usage of the financial year 2017.
3. Appointment of the Public Accounting Firm to audit the Company's Financial Statements for the financial year 2018 and / or in the other periods of the fiscal year 2018.
4. Changes / reappointment of the Board of Directors member.
5. Determination of the remuneration for Board members in 2018.
6. Approval of the proceeds usage from the Company's public offering, and the report of the capital increase with Pre-emptive Rights 2017.