Date 

Thursday, May 31, 2018

Venue

Financial Club, Graha Niaga .28th floor
Jend.Sudirman road Kav. 58
South Jakarta 12190

11:00 AM

Agenda

1. The Company's Annual Report for the financial year ended on December 31, 2017 includes the supervision report of the Board of Commissioners for the fiscal year ended on December 31, 2017.
2. Determination on the Net Profit usage for the financial year ended on December 31, 2017.
3. The appointment of the Public Accountant of the Company for the fiscal year 2018 and authorization to the Board of Directors of the Company to determine the honorarium of the Public Accountant as well as the other terms of appointment.
4. Changes in the Board of Directors and Board of Commissioners of the Company.