Date

Friday, June 8, 2018

Venue

Orchid Meeting Room, Grand Tropic Suite's Hotel Let. Jend. S. Parman Kav. 3, Slipi

West Jakarta 11470

Time

02:00 PM

Agenda

AGM:

1. 
   
   1. Approval of the Annual Report includes the ratification of the Annual Financial Statements and the Supervision Report of the Board of Commissioners of the Company for the financial year ended on December 31, 2017.
   2. Determination of net proceeds of the Company.
2. Appointment on the Independent Public Accountants to audit the Company's Annual Financial Report for the fiscal year 2018.
3. 1. Appointment of members of the Board of Directors and Board of Commissioners of the Company.
   2. Determination of duties, authority, salary, and other allowances for the members of the Board of Directors of the Company and the determination of honorarium and other allowances for members of the Board of Commissioners of the Company.

EGM:

1. Changing the domicile of the Company.