Date

Thursday, April 5, 2018

Venue

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

Time

10:00 (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. Approval of tantiem 2017, salary and honorarium, and facilities and other benefits for Board members in 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Financial Year 2018.
5. Accountability Report on the proceeds usage from Public Offering.