Date

Friday, June 8, 2018

Venue

Financial Hall, 2nd floor
Graha CIMB Niaga
Jend. Sudirman Street Kav.58
Jakarta 12190

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the Annual Report 2017, including the Board of Commissioners oversight report and Ratification of the Company's Financial Statements 2017, and to release and fully discharge (acquit et de charge) to all members of Board of Commissioners and Board of Directors for the Supervision and Management conducted in the financial year 2017.
2. Report and ratification of the proceeds usage from the Public Offering.
3. Approval on the determination of the Company's Profit for Fiscal Year 2017.
4. Approval on the Appointment of a Public Accounting Firm-KAP JAMALUDIN, ARDI, SUKIMTO and Partners- to audit the Company's Financial Report of the Fiscal Year 2018.