Date

Tuesday, May 15, 2018

Venue

Wisma ADR, 9th floor
Pluit Street 1 No 1, Pluit Penjaringan
Jakarta 14440

Time

09:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Company's Board of Commissioners Oversight Report, and the ratification of the Company's Consolidated Financial Statements for the fiscal year 2017, and to release and discharge (acquit et de charge) the Board members from the supervision conducted in the fiscal year 2017, as reflected in the Annual Report and recorded on the Company's Financial Statements.
2. Approval of the Company's net profit usage of the financial year 2017.
3. Determination of salary/honorarium and allowances of the Board members for the fiscal year 2018.
4. Appointment of the Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018 and / or the other audit required by the Company.