Date

Friday, May 11, 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

AGMS:

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 appoint an Independent Public Accountant to audit the Company's books for the financial year 2018, and the determination of the honorarium of the Independent Public Accountant and other terms of appointment.
3. Approval on the determination of the amount of salaries, allowances and other facilities for Board members.
4. Additional of Board of Directors members.

EGMS:

Amendments to the Articles of Association of the Company in accordance with the Financial Services Authority Regulation.