Date

Thursday, May 17, 2018

Venue

Teak Room, Mercure Jakarta Pantai Indah Kapuk
Pantai Indah Kapuk Boulevard, PIK Avenue Mall
Pantai Indah Kapuk Street, Kamal Muara Penjaringan
Jakarta 14470

Time

04:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Company's Financial Report and the Board of Commissioners Oversight Report of the Company for the fiscal year 2017, and to release and discharge the responsibility of Board members for the management and supervision conducted in the fiscal year 2017.
2. Report on the proceeds usage of the Company's Initial Public Offering 2017.
3. Determination on the Company's profit usage of the fiscal year 2017.
4. Appointment of a Registered Public Accountant to audit the Company's books for the fiscal year 2018.