Date 

Wednesday, June 6, 2018

Venue

Graha Vivere Building, 3A Floor
Letjen. S. Parman Road No.6
West Jakarta 11480

01:30 PM

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report 2017, including activity report of the Company, supervisory report of Board of Commissioners, and Financial Report of 2017, as well as to release and discharge the responsibility (acquit et de charge) to the Board of Directors and Board of Commissioners of the Company on management and supervision undertaken in the fiscal year 2017.
2. Determination of the Company's net profit usage of fiscal year 2017.
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 honorarium and other requirements.
4. Determination of salaries, honorarium and / or other allowances for members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018.
5. Changes and Re-appointment of the composition of Board of Commissioners and Board of Directors.

EGM:

1. Approval to guarantee in full or part of the Company's assets for the Company's interest to obtain loan facilities from financial institutions, either banks or non-banks, appointed by Board of Directors and/or for the interest of the Company's subsidiaries, namely PT. Vivere Multi Kreasi, PT. Laminatech Kreasi Sarana, PT. Prasetya Gemamulia and PT AIDA Rattan Industry to obtain loan facilities from financial institutions, either banks or non-banks, appointed by  Board of Directors of the Company.
2. Approval on the plan of stock split with 1: 5 (one up to five) ratio, and amendment of Article 4 of the Company's Articles of Association related to the stock split implementation.