Date

Tuesday, June 26, 2018

Venue

Hotel Lumire
Senen Raya Road No.135, Central Jakarta

02:00 PM

Agenda

AGM

1. Approval on the report of the Board of Directors regarding the management of the company and the achieved results during the financial year ended on December 31, 2017.
2. Approval of the report of the Board of Directors concerning the Balance Sheet and Income Statement of the Company's fiscal year ended on December 31, 2017, which has been audited by the Public Accountant and to release and fully discharge the Board of Directors and Board of Commissioners on management and supervision (acquit et decharge) .
3. Approval on the Net Income usage of the Fiscal Year 2017
4. Approval on Board of Directors' salaries and honorarium of the Board of Commissioners of the Company
5. Approve to authorize the Board of Commissioners to appoint a Public Accountant that will audit the Company's financial statement for the financial year ending on 31 December 2018 in accordance with POJK No.13 / POJK.03 / 2017 regarding the Use of Public Accounting Firm and Office Public Accountant in Financial Services activities as well as determining honorarium and other requirements related to the appointment of the Public Accountant.
6. Approval to the changes in the composition of the Board of Directors and Commissioners of the Company.