Date

Tuesday, June 26, 2018

Venue

Hotel Lumire
Senen Raya Road No.135, Central Jakarta

Time

10:00 AM

Agenda

AGM

1. Approval of the Board of Directors’ report regarding the company's management and the achievements during the financial year ended on December 31, 2017
2. Approval of the Board of Directors’ report regarding Balance Sheet and Income Statement of the Company's fiscal year ended on December 31, 2017 that has been audited by the Public Accountant and to release and fully discharge the Board of Directors and Board of Commissioners of their management and supervision (acquit et decharge).
3. Approval on the Company's Net Income usage of the fiscal year 2017.
4. Determination of Board of Directors salaries and honorarium of Board of Commissioners of the Company.

EGM

1. Changes on the members of Board of Directors and Board of Commissioners of the Company
2. Adjustment of the Company's articles of association related to the Principle permit from BKPM as a PMA