Date

Friday, June 8, 2018

Venue

Pinangsia shop house, Karawaci Office Park

Block M No. 38/39, Lippo Karawaci

Tangerang

10:00 AM

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Statements for the fiscal year ended on December 31, 2017 including the Management Report of the Board of Directors and the supervision report of the Board of Commissioners for the fiscal year ended on December 31, 2017.
2. Determination of the Company's Net Profit (Loss) usage for the financial year ended on December 31, 2017.
3. Appointment of the registered Public Accounting Firm to audit the Company's financial book for the financial year ending on December 31, 2018.
4. Amendment to the Articles of Association of the Company Article 19 paragraph (4) concerning the obligation to submit the annual financial statements in the newspaper in order to conform the regulations of the Capital Market Supervision Agency and Financial Institution Number X.K.2.
5. Amendment and / or confirmation of the composition of the Board of Commissioners and / or Board of Directors including Independent Commissioners and Independent Board of Directors of the Company and the determination on honorarium and / or other allowances of members of the Board of Commissioners of the Company and other salaries and / or allowances for members of the Board of Directors.