Date

Monday, May 28, 2018

Venue

Griya Cipta Wanita Room
PT. Martina Berto Tbk
Pulo Kambing II Street No.1, Pulogadung Industrial Estate
Jakarta 13930

Time

04:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, Oversight Report of Board of Commissioners and the Financial Statements of the financial year 2017, and to release and fully discharge of responsibility to Board of Commissioners and Board of Directors for their supervision and management conducted in the financial year 2017 (acquit et de charge).
2. Approval for the Company's net profit (loss) usage of the financial year ended 2017.
3. The Social & Environmental Responsibility report.
4. Appointment of an Independent Public Accountant to audit the Company's books for the financial year 2018.
5. Determination of salary and honorarium and other benefits for member of Board of Commissioners and Board of Directors for the fiscal year 2018.