Date

Friday, June 8, 2018

Venue

Orchid Meeting Room
Grand Tropic Suites' Hotel
Letjen S. Parman Road Kav 3, Slipi
Jakarta 11470

Time

09:30 AM (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Company, including the Ratification of the Financial Statements, and the Board of Commissioners oversight report for the fiscal year 2017, and to release and discharge the Board members.
2. Determination of the Company's profit utilization of the fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018.
4. The re-appointment of Board members to continue the previous duties and authorities.

EGM:

1. Amendment of the Company's Articles of Association.