Date

Tuesday, June 26, 2018

Venue

Financial Club, 27th Floor
Graha CIMB Niaga
Jend. Sudirman Road Kav. 58
South Jakarta 12190

02:00 PM

Agenda

1. Report of the Board of Directors concerning the Company activities of fiscal year 2017.
2. Ratification of the Company's Financial Report and Comprehensive Income Statement for the Fiscal Year ended on December 31, 2017 and the Board of Commissioners supervision report.
3. Determination and Approval on the profit usage of Fiscal Year 2017 and the determination of the dividends amount, time and means of payment.
4. Determination of salary and / or other allowances for members of the Board of Directors and Board of Commissioners of the Company.
5. Appointment of Public Accounting Firm for fiscal year 2018.
6. Approval of the Company's Business Plan 2017-2019 to comply with SE OJK Number 15 / SEOJK.05 / 2014.