Date

Monday, April 2, 2018

Venue

Multipurpose Room, Waskita Building, 11th Floor
MT Haryono Kav street No. 10, Cawang
Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report in the financial year 2017.
2. Determination on the use of the Company's Net Profit of the Fiscal Year 2017.
3. Approval of shareholders to delegate the authority to Board of Commissioners regarding the appointment of a Public Accountant Firm to audit the Company's financial statements in the financial 2017.
4. Determination of the Board of Directors' salary amount, the Board of Commissioners’ honorarium, and Tantiem for all Board members.
5. Report on the proceeds usage from IPO (Initial Public Offering).