Date 

Thursday, June 28, 2018

Venue

Jasmine Room, B Level
Hotel Gran Mahakam
Mahakam Street No.6
South Jakarta 12130

Time

02:00 PM

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2017, including the Company activity report of Board of Directors for the fiscal year ended on December 31, 2017, supervision report of Board of Commissioners and Financial statement and Profit / Loss for the year ended on December 31, 2017.
2. Determination of the Company's net profit usage for the fiscal year ended on December 31, 2017.
3. Appointment of a Public Accounting Firm that will audit the financial statements of the Company for fiscal year 2018 and determine the honorarium of the Public Accounting Firm as well as other requirements.
4. Determination of honorarium and / or other allowances for Board of Commissioners and Board of Directors of the Company.

EGM:

1. Ratification of the EGM on June 30, 2014 upon approval of the sale of assets, Gresik factory.
2. Re-appoinment and changes in the composition of Board of Directors and Board of Commissioners of the Company.