Date

Tuesday, June 5, 2018

Venue

Mutiara Room 1, 2nd Floor
The Ritz Carlton
DR. Ide Anak Agung Gde Agung Road Kav E.1.1 No.1, East Kuningan 
Jakarta 12950

11:00 AM

Agenda

1. The Company's Annual Report includes the ratification of the Financial Statements and Report of the Board of Commissioners for fiscal year 2017.
2. Determination on the net profit usage of fiscal year 2017.
3. Appointment of Public Accounting Firm to audit the Company's Financial Report for fiscal year 2018.
4. Delegation of authority to the Board of Commissioners of the Company to act on behalf of the General Meeting of Shareholders in determining the distribution of duties and authority of the Board of Directors and determining remuneration for members of the Board of Directors and Board of Commissioners.
5. Changes in the composition of Board of Directors of PT. Kioson Commercial Indonesia Tbk.
6. The proceeds realization of Initial Public Offering (IPO).