Date 

Monday, June 25, 2018

Venue

Gran Melia Hotel Jakarta
H.R.Rasuna Said Road Kav X-0, RT.005, RW.004, East Kuningan, Setia
Budi, Kota Administrasi Jakarta Selatan, Jakarta Capital City 
12920

09:00 AM

Agenda

1.  Approval and ratification of the Annual Report for the financial year ended on December 31, 2017, which consists of:
   • Activity report of the Company's management by Board of Directors and Supervision report of by Board of Commissioners for the fiscal year ended  on December 31, 2017;
   • Financial Statements and ratification of balance sheet, and profit and loss statement for the financial year ended on December 31, 2017 and to release and fully discharger (acquit et decharge) to all members of the Board of Directors and Board of Commissioners for the management of and supervision conducted in the fiscal year ended on December 31, 2017.
2. Determination of the Company's profit and loss usage for the financial year ended on December 31, 2017.
3.  Accountability of the proceeds realization of Limited Public Offering with Preemptive Rights (HMETD) of the Company.
4. Determination of duties and authorities, and the amount of salary and other allowances for all members of Board of Directors and Board of Commissioners of the Company.
5. Appointment of a Public Accountant to audit the Company's financial statements for the fiscal year ending on December 31, 2018.
6. Changes in the composition of the members of Board of Directors and Board of Commissioners.
7. Stock split by changing the stock par value of series A and series B of the Company