Date

Thursday, June 21, 2018

Venue

Mahabharata Room
Hotel Prama Grand Preanger Asia Afrika street No.81
Bandung

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's activity report, the Board of Commissioners oversight reports, and the Financial Statements of the financial year 2017, and to release and discharge (acquit et de charge) of all Board member for the management and supervision carried out in the fiscal year 2017.
2. Approval on the Company's profit usage of the financial year 2017.
3. Determination of remuneration for Board members for fiscal year 2018.
4. Delegation of authority to Board of Commissioners to elect an independent Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018, determines the honorarium and the other terms of appointment.
5. Approval of the Company business expansion to Leather and Artificial Leather Industry for personal use, and amendment to Article 3 of the Company's Articles of Association concerning the goal and objectives of the Company related to the business expansion.