Date

Friday, June 29, 2018

Venue

Anggrek Room, Hotel Neo Green Savana, Sentul City
Siliwangi Road No. 1, Sumur Batu, Babakan Madang
Bogor 16710

Time

09:30 AM

Agenda

1. Approval and ratification of the Annual Report for the financial year 2017, consisting of:
   1. The Board of Directors Report of the Company Activity and an Oversight Report of the Board of Commissioners in the fiscal year 2017.
   2. The financial statements and ratification of Balance Sheet and the Income Statement for the fiscal year 2017, and to release and fully discharge the members of Board of Directors and Board of Commissioners for the management and supervision conducted in the fiscal year 2017.
2. Approval of the Company's net profit usage of the fiscal year 2017.
3. Accountability on the proceeds usage of Limited Public Offering (PUT) IV with Pre-emptive Rights (HMETD).
4. Delegation of authority to Board of Commissioners to determine the salary and allowance for member of Board of Commissioners and Board of Directors of the Company, with the implementation is according to the regulations applied.
5. Changes of the Company Board of Directors and / or Board of Commissioners composition.
6. Appointment of a Public Accountant to audit the financial statements of the Company for the financial 2018.
7. Approval on the Amendment of the Company's Articles of Association, related to the authority of Board of Directors and / or Board of Commissioners.