The Board of Directors of the Company will submit the annual report of the Board of Directors on the activities and financial results of the Company for the year ended December 31, 2017 to seek approval from the AGM.
The Board of Directors of the Company will also report the realization of the use of public offering proceeds.
The annual report of the Company is available at the Company’s office and can be accessed through the Company’s website.

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The Board of Directors of the Company will propose to the AGM to accept and to approve the Company’s Financial Statements including Balance Sheet and Income Statement for the year ended December 31, 2017, which were audited by Public Accountant Firm “Purwantono, Sungkoro & Surja” with unmodified opinion as stated in the Report No. RPC-5887/PSS/2018 dated March 16, 2018, which presented in and as part of the annual report of the Company as described above.

The Board of Directors of the Company will propose to the AGM the use of net profit of the Company for the year ended December 31, 2017.

In relation to the expiry of the office term of current members of the Board of Commissioners and the Board of Directors of the Company at the closing of the Company’s AGM in 2018, the Board of Directors will submit to the Company’s AGM, the proposal regarding the appointment of new members of the Board of Commissioners and the Board of Directors of the Company based on recommendation from the Company’s Nomination and Remuneration Committee.
All current members of the Board of Commissioners and the Board of Directors of the Company will be proposed for re-appointment, except Mr. Darmawan Sarsito (Kevin Sietho), Ms. Werianty Setiawan, and Mr. Sulianto Pratama each of them respectively as Director of the Company. The curriculum vitae that can be accessed through the Company’s website are only those candidates who has never been appointed previously as member of the Board of Commissioners and the Board of Directors of the Company.

Mr. Joedianto Soejonopoetro, Indonesian citizen, born in Semarang - Central Java, 29 October 1958.
He concurrently serves as Director of PT Indofood Sukses Makmur Tbk (“Indofood”), President Director of PT Indomarco Adiprima and President Director of PT Putri Daya Usahatama, both are subsidiaries of Indofood in Distribution.
He has a Bachelor of Economics degree in Management from Parahyangan Catholic University in Bandung in 1984.

Mr. Tio Eddy Hariyanto, Indonesian citizen, born in Jakarta, 19 October 1959.
He concurrently serves as Director of PT PP London Sumatera Indonesia Tbk.
He was previously Director of Operations and Production of PT Wenang Sakti, a company engaged in Forest Concessions.
He obtained a Bachelor in Civil Engineering degree from The Christian University of Indonesia in 1983.

The Board of Directors of the Company will propose to the AGM the total remuneration to be paid by the Company to all member of the Board of Commissioners and members of the Board of Directors of the Company which effect from January 1, 2018 to December 31, 2018.

Based on recommendation from the Board of Commissioners of the Company, the Board of Directors will propose to the AGM the appointment of the Public Accountant, part of the Public Accountant Firm “Purwantono, Sungkoro & Surja”, to audit the Company’s Financial Statements for the year ended December 31, 2018, as well as to fully authorize the Board of Directors of the Company to determine the honorarium and other terms and conditions related to its appointment.