Date

Tuesday, April 10, 2018

Venue

Hotel Indonesia Kempinski Jakarta
Bali Room, Lobby Level, Ganesha Wing
M.H. Thamrin street No.1, Menteng
Jakarta 10310

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Company's Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report for the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Changes in the Board of Commissioners composition.
4. Determination of the Directors' salaries and allowances and determination of the honorarium and / or benefits of the Board of Commissioners.
5. Election of a public accounting firm to audit the Company's Financial Report in 2018.
6. Accountability report on the proceeds usage of the Limited Public Offering.