Date

Thursday, May 16, 2018

Venue

Graha Hero, Town Hall, 5th floor.
Bintaro Jaya Sector 7 CBD,
Blok B7 / A7, Pondok Aren,
Tangerang 15224

Time

14:30 (GMT+7)

Agenda

AGM

1. Approval of the Annual Report 2018, including ratification of the Financial Report 2017 in the financial year 2018, and the Board of Commissioners Oversight Report of the financial year 2018.
2. Approval to use of the Company's Profit of the financial year 2018.
3. Approval of the election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019.
4. Determination of the Remuneration of Board members.

EGMS

1. Approval of the amendment to the Company's Articles of Association, and
2. Change of the Company Management composition.