Date

Thursday, May 31, 2018

Venue

Hotel Aston Cengkareng
Outer Ring Road, Mutiara Taman Palem Blok C1, Cengkareng
Jakarta 11730

Time

09:00 AM

Agenda

1. Approval of the annual report, ratification of the financial statements, and Board of Commissioners supervision report for the fiscal year ended on December 31, 2017 and to release and discharge the Board of Directors and Board of Commissioners.
2. Determination of the Net Profit usage of the financial year ended on December 31, 2017.
3. Appointment of a Public Accounting Firm to audit the financial statements for the financial year ending on December 31, 2018, as well as determination of honorarium and other requirements.
4. Determination of salary / honorarium and other allowances for Board of Commissioners and Board of Directors for the upcoming fiscal year.
5. Report on the proceeds usage from Initial Public Offering.