Date

Wednesday, June 6, 2018

Venue

Anggrek Room, Hotel Neo Green Savana, Sentul City
Siliwangi Road No. 1, Sumur batu, Babakan Madang
Bogor 16710

Time

09:30 AM (GMT+7)

Agenda

1. Approval and ratification of the Annual Report for the financial year 2017, with details are as follow:
   1. The Board of Directors activity report and the Board of Commissioners oversight report.
   2. The financial statements and ratification of the Balance Sheet and income statement for the fiscal year 2017, and to release and fully discharge the Board members for the management and supervision conducted in the fiscal year.
2. Approval of the Company's net profit usage of the fiscal year 2017.
3. Accountability on the proceeds usage of the Limited Public Offering (PUT) IV Pre-emptive Rights (HMETD).
4. Delegation of authority to the Board of Commissioners for the determination of salaries and allowances for Board members with the implementation in accordance to applicable regulations.
5. Changes in the Board member composition.
6. Election of a Public Accountant to audit the financial statements for the fiscal year 2018.
7. Approval of the Amendment of the Company's Articles of Association, relating to the authority of the Board of Directors and / or Board of Commissioners.