Date 

Thursday, June 7, 2018

Venue

Golden Boutique Hotel 
Jl. Angkasa No.1 
Central Jakarta 10720

10:00 AM

Agenda

AGM

1. Report of the Board of Directors of the Company regarding the Company's operational and financial administration activities for the fiscal year ended on December 31, 2017 and the approval of the Balance Sheet and Income Statement for the fiscal year 2017 and the acquisition and full discharge of all members of the Board of Directors and Board Commissioner for the actions of the management and supervision that have been conducted in the fiscal year.

2. The plan on utilization the Company's profits earned until December 31, 2017.

3. Appointment of Public Accountant for fiscal year 2018 and delegation of the authority to the Board of Directors and Board of Commissioners of the Company to determine honorarium and other requirements of the appointment. 

4. Changes and / or confirmation of the composition of the Board of Directors and Board of Commissioners of the Company including Independent Commissioners 

5. Determination on salary / honorarium or other allowances for members of the Board of Directors and Board of Commissioners of the Company.