Date

Thursday, May 31, 2018

Venue

Hotel Grand Mercure Jakarta harmony
Hayam Wuruk Street No.36-37
Jakarta 10120

Time

02:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year ended on December 31, 2017, including the Company's Activity Report, Supervision Report of Board of Commissioners of the Company and the Financial Statements for the financial year ended on December 31, 2017, and to release and discharge (acquit et de charge) members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted in the financial year ended on December 31, 2017.
2. Accountability report on the proceeds usage of the Public Offering.
3. Appointment of a Public Accountant that will audit the Company's financial statements for the fiscal year 2018, and delegation the authority to determine the honorarium of the Public Accountant and other requirements.
4. Determination of honorarium and other allowances to all members of Board of Directors and Board of Commissioners of the Company.