Date

Tuesday, June 5, 2018

Venue

Meeting Room PT. Arita Prima Indonesia Tbk
Shop Housing complex Sunter Permai Block C No.8
Danau Sunter Utara Road, Sunter Agung Tanjung Priuk
North Jakarta 14350

09:00 AM

Agenda

1.  Approval and ratification of the Company's Annual Report including the Report of Board of Directors on the results the company operations in 2017 and supervision report of the Board of Commissioners for the fiscal year ended on December 31, 2017.
2. Approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Profit/Loss Statement for the financial year ended on December 31, 2017, and to release and discharge of the total responsibilty (acquit et de charge) to Board of Directors and Board of Commissioners.
3. Appointment on Public Accountant as well as honorarium of the Public Accountant and other requirements that will audit the fiscal year 2017 by considering the proposal from Board of Commissioners.
4. Determine the Profit usage of Fiscal Year 2017.
5. Approval of honorarium and allowances for the Board of Commissioners and authorizes the Board of Commissioners to determine the honorarium and allowances for members of the Board of Directors.
6. Changes in the composition of the Board of Commissioners and Re-Designation the Board of Directors.