Date

Wednesday, September 26, 2018

Venue

Spira Room, Level 2
Grandkemang Hotel Jakarta
Kemang 2H street
Kebayoran Baru, Jakarta 12730

Time

13:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and ratification of the Company's audited Financial Statements in the financial year ended on March 31, 2018
2. Determination on the use of the Company's profit of the first quarter financial year  2018
3. Election of a Public Accountant to audit the Company's books in the fiscal year 2019, and delegation of authority to Board of Directors to determine the honorarium and other terms of appointment for the Public Accountant
4. Changes in the Board members composition
5. Determination of duties and authorities, as well as the amount of salaries and other benefits for Board members