Date

Wednesday, September 19, 2018

Venue

Aston Hotel at Kuningan Suites
Suasana Restaurant
Setiabudi Utara street, Kuningan, South Jakarta 12910, Indonesia

Time

10:00 (GMT+7)

Agenda

AGMS

1. Grant dispensation to the Company for lateness to hold the Company AGM in the financial year 2017
2. Approval of the annual report of the Company, and Ratification of the annual account of the Company for the financial year 2017, and to release and discharge of all responsibilities to all Board members
3. Appointment of a Public Accountant firm to audit  the Company's financial statements for the financial year 2018, and the other periods in 2018 (if necessary), and to determine the honorarium of the Public Accountant and other requirements.
4. Approval to authorise the Board of Commissioners to determine the amount of remuneration and/or other benefits for Board members in the financial year 2018

EGMS

1. Changes in the Company Management composition
2. Approval of changes the Company's location