Date

Thursday, May 31, 2018

Venue

Tempo Building
Palmerah Barat Road No.8, Kelurahan Grogol Utara, Kebayoran Lama
Jakarta 11480

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company, including the rarification of the Financial Statements and the Board of Commissioners Oversight Report of the fiscal year 2017.
2. Determination on the Company's net profit usage of the fiscal year 2017.
3. Election of a Public Accounting Firm for the fiscal year 2018.
4. Determination of Salary/Honorarium and Other Benefits for Board members.
5. Report on the proceeds usage of limited public offering I with pre-emptive rights (HMETD).
6. Changes in the Directors composition.