Date

Thursday, April 5, 2018

Venue

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

Time

10:00 (GMT+7)

Agenda

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