Date

Thursday, April 19 2018

Venue

Fairmont Jakarta Hotel
Ballroom 1
Asia Afrika street No.8
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Consolidated Financial Statements of the financial year 2017, which audited by the Public Accounting Firm Purwantono, Sungkoro & Surja, and to release and discharge (acquit de charge) the Board member for supervision and management conducted in the financial year 2017.
2. Determination of the use of net income and the Company's retained earnings of the financial year 2017.
3. Accountability report on the proceeds usage of the initial public offering 2017.
4. Election of a Public Accountant Office to audit the Company's financial statements for the financial year 2018.
5. Delegation of authority to President Commissioner to determine salary or honorarium and allowances of Board of Commissioners, and delegation of authority to Board of Commissioners to determine salaries and allowances of Board of Directors.