Date

Thursday, May 18, 2017

Venue

The Company’s Factory,
Soekarno Hatta street Km. 28 , BergasKlepu District,
Semarang 50552

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval to elect an Independent Public Accountant to audit the Company's books of the fiscal year 2017 by considering the proposal from Board of Commissioners, and the determination of the honorarium of the Independent Public Accountant and other terms of appointment.
3. Determination on the use of the Company net profit of the financial year 2016.
4. Determination of salary or honorarium and other allowances for Board of Commissioners and authorise the Board of Commissioners to determine the salary and benefits of Board of Directors.
5. Accountability Report on the proceeds usage from IPO.