Date

Wednesday, May 16, 2018

Venue

Auditorium, 5th floor
INTA HQ Building,
 Cakung Cilincing Road KM 3.5
Jakarta 14130

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2017, including the Company's Activity Report, the Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements 2017.
2. Appointment of Public Accounting Firm to audit the Company's Financial Report for the Fiscal Year 2018.
3. Determination of Salaries and Other Benefits for Board member for the Fiscal Year 2018.
4. Approval to pledge of the company assets for more than 50% of the Company's net assets, in order to obtain funding for its operations and to support the main business activities.