Date

Friday, March 23, 2018

Venue

Plaza PP - Wisma Subiyanto,
Auditorium 1st floor
Letjend TB Simatupang street No.57 Pasar Rebo
Jakarta 13760

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report and the ratification of the audited Company's Financial Report 2017
2. Determination on the use of net profit of the Fiscal Year 2017
3. Determination of the honorarium of Board of Commissioners of, and delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances for Board of Directors.
4. Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the Financial Year 2018
5. Changes to the Company Management composition
6. Accountability Report on the proceeds usage from the Public Offering