Date

Friday, June 29, 2018

Venue

Seminar Room of PT Bursa Efek Indonesia

Indonesia Stock Exchange Building Tower 2, 1st floor

Jend.Sudirman Street Kav.52-53 Jakarta-12190

Time

02:00 PM

Agenda

1. Approval of the Company's Annual Report, including the approval of Board of Commissioners oversight report and ratification of the Financial Statements for the fiscal year 2017
2. Determination of the Company's Net Loss for the fiscal year 2017
3. Appointment of a Public Accountant to examine the Company's Financial Statement for the fiscal year 2018