Date

Friday, May 25, 2018

Venue

The Bellezza Suites - Albergo Ballroom, 5th Floor
Letjen Soepeno Road No. 34, Permata Hijau
Jakarta 12210

Time

02:00 PM

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2017, concerning the Board of Directors Report of the Company's Activities and the Oversight Report of Board of Commissioners, as well as the Ratification of the Company's Financial Statements 2017.
2. Appointment of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
3. Determination of remuneration for member of Board of Commissioners and Board of Directors for the Fiscal Year 2018.
4. Delegation of authority to Board of Commissioners to adjust the issued and fully paid capital, and the amendment of the Articles of Association related to the Shares issuance Without Pre-emptive Rights.
5. Approval on the changes of the Board of Directors Composition Member.