Date

Friday, May 25, 2018

Venue

Hotel Menara Peninsula
Let. Jend. S. Parman Road 78
Jakarta 11410

Time

10:30 AM

Agenda

1. Approval and ratification of the Company's Annual Report of Board of Directors (including the Board of Directors' Report on the operation achievement in 2017 and the Oversight Report of Board of Commissioners for the financial year 2017.
2. Approval and ratification of the Company's Financial Statement, including the Company's Financial Position / Balance Sheet and Income Statement for the financial year 2017.
3. Determination of the profit usage.
4. Appointment of an Independent Public Accountant, and the honorarium of the independent Public Accountant and other requirements to audit the book of the fiscal year 2018.
5. Approval of salaries and allowances for the Board of Commissioner and authorise the Board of Commissioner to determine the remuneration, benefits and tantiem of the member of Board of Directors.