Date

Thursday, May 24, 2018

Venue

Pandawa Room Head Office PT. Dua Putra Utama Makmur Tbk,
Pati - Juwana Road KM 7, Dukuh Guyangan, Purworejo, Pati
Central Java 59119

Time

10:00 AM

Agenda

1. The Company's annual report for the fiscal year 2017.
   1. Approval of the Company's annual report for the fiscal year 2017 ("Annual Report").
   2. Approval of the Company's financial report for the fiscal year 2017 ("Financial Statement").
   3. Approval of the oversight report of Board of Commissioners of the Company ("Supervisory Report").
   4. To release and fully discharge of responsibility to Board of Directors and Board of Commissioners of the fiscal year 2017.
2. Determination of the Company's net profit usage for the fiscal year 2017.
3. Determination of salaries and allowances and / or other income for Board member of the Company for the fiscal year 2018.
4. Determination of public accountant for the fiscal year 2018.
5. Approval of the proceeds usage of the Initial Public Offering.
6. Approval on the change of the composition of Board of Commissioners and Board of Directors.