Date

Friday, June 29, 2018

Venue

Puri Denpasar Hotel, Kuningan, South Jakarta

Time

02:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year  2017, including the Company's Activity Report, Oversight Report of Board of Commissioners, the Financial Statement for the fiscal year 2017, and to release and fully discharge the Board of Directors and Board of Commissioners for the management and supervision conducted in the fiscal year 2017
2. Reports and accountability of the proceeds usage of the Initial Public Offering
3. Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and delegation of authority to determine the honorarium of the Independent Public Accountant, as well as the other terms of appointment
4. Determination of salary / or honorarium of Board members of the Company and delegation of authority to the Board of Commissioners to determine salary and / or honorarium for members of the Board of Directors and Board of Commissioners.