Date

Friday, January 26, 2018

Venue

Jodipati Meeting Room
TMII Tourism Village Hotel
Taman Mini street No. 1 (TMII Recreation Area)
Jakarta 13820

Time

08:30 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report for the financial year 2017.
2. Approval on the delegation of authority to Board of Directors to elect an Independent Public Accountant to audit the Company's books for the financial year 2018, and determination of the honorarium of the Independent Public Accountant and other terms of appointment.
3. Approval of the determination of the amount of salary, allowances and other facilities for Board members.
4. Additional members in the Company's Board of Directors.