Date

Thursday, June 7, 2018

Venue

Ruang Seminar PT. Bursa Efek Indonesia, 1st Floor
Gedung Bursa Efek Indonesia Tower 2 
Senayan Central Bussiness District (SCBD)
Jl. Jend. Sudirman Kav. 52‐53
South Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Annual Report for the book ended December 31, 2017, including the Company report’s activity, report on supervising duties of Board of Commissioners, and Financial Report of the Company for the year endedn December 31, 2017, as well as granting full exemption of responsibilities (acquit et de charge) to the Board of Commissioners and Directors for supervisory and management actions made during year book ending on December 31, 2017.
2. Determination of the Utilization of Company’s net profit for the year ended December 31, 2017.
3. Report on the utilization of proceeds from the Initial Public Offering of the Company.
4. Determination of Independent Public Accountant that will audit the Company’s bookkeeping for fiscal year ending on December 31, 2018 and granting authority to determine the honorarium of the Independent Public Accountant as well as other terms of appointment.
5. Determination of salary / honorarium of members of the Board of Commissioners and Directors of the Company and granting authority to the Board of Commissioners to determine salaries and / or honorarium for members of the Directors and members of the Board of Commissioners of the Company.

EGMS:

1. Approval on the stock split and changes in Article 4 of the Company's Articles of Association in connection with the implementation of stock split.