Date

Monday, July 2, 2018

Venue

Downing 10 Room - Lobby Floor
Ashley Hotel Jakarta
KH Wahid Hasyim street No. 73-75
Menteng - Central Jakarta 10250

Time

09.00  - 11.00 (GMT+7)

Agenda

 AGM:

1. Approval on the dispensation from shareholders for the lateness in orginizing the
2. Annual General Meeting of Shareholders, which held after June 2018.
3. Approval of the Company's Annual Report in the Financial Year 2017, including the Business Activity Report, Board of Commissioner Oversight report, and Ratification of the Financial Statements 2017.
4. Election of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
5. Determination of Remuneration for Board members for the Fiscal Year 2018