Date

Friday, June 29, 2018

Venue

Seminar room in PT. Bursa Efek Indonesia
St. Jend. Sudirman Kav. 52-53, Senayan, Kebayoran Baru
Jakarta 12190

08:30 AM

Agenda

1. Approval and ratification of the Company's financial statements including the Company's balance sheet of profit and loss for the financial year ended on December 31, 2017 that has been audited by Public Accountant and granted the acquisition and discharge of the full responsibility (acquit et de charge) to the members of the Board of Directors and the Board Commissioner of the management and supervision carried out in the financial year ended on December 31, 2017.
2. Approval on the delegation of authority to the Board of Commissioners for the appointment of Public Accountant Firm that will audit the financial statements ending on December 31, 2018.
3. Report of the proceeds of the Public Offering (IPO) on the period of December 31, 2017.
4. Approval on the delegation of the authority to the Board of Commissioners of the Company to determine remuneration for members of the Board of Directors and Board of Commissioners of the Company.