Date

Monday, May 14, 2018

Venue

Soehana Hall
The Energy Building, 2th floor
SCBD Lot. 11A
Jend. Sudirman
Street Jakarta 12190

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the Board of Directors report and the Board of Commissioners oversight report in the fiscal year 2017, and to release and discharge of responsibility (acquit et de charge) to Board members for the management and supervision conducted in the fiscal year 2017.
2. Ratification of Balance Sheet and Income Statement (Financial Statement) for the fiscal year 2017.
3. Determination on the Company's Net Income usage of the fiscal year 2017.
4. Approval of shareholders to authorise the Board of Commissioners and the Board of Directors to appoint an Independent Public Accountant to audit the Financial Statements for the fiscal year 2018 and determine the honorarium of the Public Accountant.
5. Approval of shareholders on the proceeds usage of the Public Offering.
6. Approval of shareholders and ratification on the determination of salaries and other allowances of the Board members for the fiscal year 2018.