Date

Thursday, June 28, 2018

Venue

Imam Bonjol Street No.188, Semarang Tengah, Kota
Semarang 50132

Time

08:00 AM

Agenda

1. Approval of the Company's Annual Report 2017, including Business Operations Report, Supervision Report of Board of Commissioners, and Ratification of the Financial Report ended on December 31, 2017, and to release and discharge (acquit et de charge) the Board of Directors and Board of Commissioners of the Company for the management and supervision conducted in the fiscal year 2017
2. Accountability of the proceeds usage of the Company's Initial Public Offering 2018 in accordance with the provisions of POJK No.30 / 2015.
3. Appointment of Public Accountant to audit the Company's Financial Report for the fiscal year 2018 and authorise Board of Directors to determine honorarium and other requirements.
4. Determination of Remuneration and Benefits of members of Board of Directors and Board of Commissioners for fiscal year 2018 and 2019.