Date

Friday, June 29, 2018

Venue

Graha Kana, 2nd floor
R.P.Soeroso Street No 24 Central Jakarta

Time

09:00 AM

Agenda

 AGM

1. Approval and ratification of the Annual Report of Board of Directors and the Company's financial for the Fiscal Year 2017, as well as the Annual Financial Statements, including the Balance Sheet and Income Statement for the Fiscal Year 2017 that was audited by a Public Accountant, Jimmy, Budhi & Rekan, and to release and discharge the Directors and Commissioners from their responsibilities during the Fiscal Year 2017
2. Approval of the authorization to the Board of Commissioners to appoint a Public Accountant to audit the financial statement for the fiscal year 2018, and determine the honorarium
3. Determination of remuneration for members of Board of Directors and Board of Commissioners of the Company for the fiscal year 2018

EGM

1. Delegation of authority to the Board of Directors to transfer and / or pledge in whole or in part of the Company's assets.
2. Changes of the Company's management composition