Date

 Tuesday, June 5, 2018

Venue

Seminar Room 3
Indonesia stock exchange
Jend. Sudirman Road Kav. 52-53, Senayan, Kebayoran Baru
Jakarta 12190

01:30 PM

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the ratification of the Annual Financial Report and supervision report of the Board of Commissioners of the Company, for the fiscal year ended on December 31, 2017, and to release and discharge (acquit et de charge) all members of the Board of Directors and the Board of Commissioners of the Company.
2. Approval on the determination of the net profit usage of fiscal year 2017.
3. The appointment of a Public Accountant and Public Accounting Firm to audit and audit the Company's Financial Statements for the fiscal year 2018, taking into consideration the proposals of the Board of Commissioners of the Company, and authorizing the Board of Commissioners of the Company to determine the amount of honorarium of the Public Accountant.
4. Approval on the determination of the amount and type of remuneration and other facilities granted by the Company to members of the Board of Commissioners and members of the Board of Directors of the Company.
5. Report on the realization usage of the proceeds from initial public offering.