Date

Wednesday, May 30, 2018

Venue

Adonara Room, 28th Floor
Financial Club Jakarta- Graha CIMB Niaga
Jend. Sudirman Street Kav.58
Jakarta 12190

Time

02:30 PM

Agenda

1. Approval of the annual report, including ratification of the financial statements, the Board of Commissioners supervision report, Board of Directors report on the Company's condition and activity, and the financial administration of the Company during the fiscal year 2017, and the Company's work plan, and to release and discharge the Board of Commissioners and Board of Directors of supervision and management conducted during the fiscal year ended on December 31, 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Appointment of an independent Public Accounting Firm that will audit the financial statement of the Company for the fiscal year ending on December 31, 2018.
4. Determination of Salary / Honorarium and other Benefits for members of Board of Commissioners and Board of Directors of the Company.
5. Report on the proceeds usage from the Company’s Initial Public Offering.