Date

Thursday, May 31, 2018

Venue

Panin Bank Building 4th floor
Jend. Sudirman Street - Senayan
Jakarta 10270

Time

10:00 AM (GMT+7)

Agenda

1. Approval of the Annual Report of the Company concerning the business activity and the ratification of the Company's Annual Financial Report, and to release and discharge to the Board members for the management and supervision in the fiscal year 2017.
2. Changes of the Company management.
3. Delegation of authority to the Board of Directors of the Company to determine the distribution of duties and authority of the Board of Directors members.
4. Determination of honorarium of the Board of Commissioners members and the delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances of members of the Board of Directors and the Sharia Supervision Board of the Company.
5. Appointment of a Public Accountant to audit the Company's books for the fiscal year 2018.
6. Report on the proceeds usage from the Public Offering.