Date

Friday, June 29, 2018

Venue

Graha BIP 11th floor
Gatot Subroto Road Kav.23, Jakarta

Time

03:00 PM

Agenda

1. Approval of the Annual Report, including the approval of the Annual Financial Statements and the oversight report of Board of Commissioners for the fiscal year 2017,  and to release and discharge the members of Board of Directors and Board of Commissioners for the management and supervision conducted within the fiscal year 2017.
2. Determination of the Company's Profit and Loss usage of the financial year 2017.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the financial year 2018
4. Determination of salary or honorarium for members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018
5. Submission of the proceeds usage report of the Limited Public Offering IV and the Limited Public Offering V
6. Changes in Composition of the Company's Board of Directors and Board of Commissioners