Date

Wednesday, March 28, 2018

Venue

Plant 2 - PT. Arwana Citramulia Tbk
Gorda street RT 004 / RW 003
Kibin-Cikande
Serang, Banten 42186

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the financial year 2017.
2. Ratification of the Financial Report, containing the Balance Sheet and Income Statement for the financial year 2017.
3. Delegation of authority to determine the honorarium and allowances of Board of Commissioners, as well as delegation of remuneration (salary, allowances and bonuses) for Board members.
4. Approval on the use of the Company's Profit of the financial year 2017.
5. Approval on the delegation of authority to Board of Directors to elect a Public Accountant to audit the Company's Financial Statements for the financial year 2018 and determine the honorarium and other requirements related to the appointment by considering the proposal of Board of Commissioners.
6. Approval to repurchase the Company’s shares.
7. Reappointment of the Company management.