Date

Tuesday, June 26, 2018

Venue

The Bellagio Mall, Function Room 1st floor OL-2.28A
West Mega Kuningan Area, South Jakarta

Time

10:00 AM

Agenda

1. Supervision Report of Board of Commissioners
2. Approval of the Annual Report of Board of Directors and Ratification of the Company's Annual Financial Statements for the financial year 2017, and to release and discharge the Board of Directors and Board of Commissioners for their management and supervision in the financial year 2017 (acquit de charge);
3. Report on the proceeds usage of the Public Offering;
4. Determination of Salary or Honorarium and other Benefits Board of Commissioners and Board of Directors
5. Appointment of the Company's Public Accountant firm for the Fiscal Year 2018, and delegation of authority to the Board of Directors of the Company to determine the honorarium and other requirements for the appointed Public Accountant;
6. Changes in the Company management composition