Date

Thursday, June 28, 2018

Venue

Jasmine Room, B Level, Hotel Gran Mahakam
Mahakam Street No.6 Jakarta 12130

Time

02:00 PM

Agenda

AGM

1. Approval and ratification of the Company's Annual Report 2017, including the Report of the Board of Directors on the Company performance of the fiscal year 2017, the Report of the Board of Commissioners and the Financial Position and Income Statemetn for the fiscal year 2017.
2. Determination of the Company's net profit usage of the financial year 2017
3. Appointment of Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018, and determine the honorarium of the Public Accounting Firm and other Requirements.
4. Determination of Honorarium and / or other allowances for the Board of Commissioners and Board of Directors of the Company

EGM

1. Ratification of the decision in EGMS on June 30, 2014 upon the approval of Gresik factory
2. Re-appointment and changes in the composition of Board of Directors and Board of Commissioners of the Company