Date

Wednesday, August 1, 2018

Venue

Mercantile Athletic Club, World Trade Center
Penthouse Floor, Jend Sudirman street Kav.31, Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors accountability report and ratification of the Company's Annual account, and to release adn fully discharge the Board member for management and supervision conducted in the financial year 2017
2. Approval of the Company's Profit usage of the financial year 2017
3. Approval of the election of a Public Accounting Firm / Public Accountant for the financial year 2018

EGMS

1. Approval to Shareholders related to the Company's plan on stock split