Date

Friday, April 20, 2018

Venue

Seminar Room 2, IDX
Indonesia Stock Exchange Building Tower 1
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2017, including the Board of Commissioners oversight report, and ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and discharge all Board members.
2. Approval on the use of the Company's profits of the fiscal year 2017.
3. Election of a Public Accountant to audit the Company's financial statements for the fiscal year 2018.
4. Determination of remuneration for Board members in the fiscal year 2018.
5. Approval on the changes of plan of the proceeds usage from Initial Public Offering.
6. Report on proceeds usage of the Public Offering.
7. Approval on the changes in the Company Board members