Date

Thursday, June 28, 2018

Venue

Hotel Dafam Semarang
Imam Bonjol Road No.188 Central Semarang
City of Semarang, 50132

Time

08:00 AM

Agenda

1. Approval of the Company's Annual Report 2017, including the activities report of the Company, Board of Commissioners supervision report and ratification of the Company's financial statements ended on December 31, 2017, and to release and discharge the responsibility (acquit et de charge) of Board of Directors and Board of Commissioners for supervision conducted within the financial year ended on December 31, 2017
2. Accountability of the proceeds usage of the initial public offering 2018 in accordance with the provisions of Financial Services Authority Rregulation No.30 / POJK.04 / 2015 on the Report of the Funds usage of Public Offering (POJK No.30 / 2015)
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial year ended on December 31, 2018 and authorise Board of Directors to determine honorarium and other requirements.
4. Determination of remuneration and allowances for members of Board of Directors and Board of Commissioners for 2018 and 2019