Date

Friday, June 8, 2018

Venue

At the Office of the Company
Graha Irama building, 15-G floor 
St. HR. Rasuna Said Block X-1, Kav. 1-2 
South Jakarta 12950

10:00 AM

1. Approval and ratification of the Annual Report for the financial year ended on December 31, 2017 includes the Report of Activities, the Report of Supervision of the Board of Commissioners and the Financial Statements of the Company, and the grant of acquisition and discharge of the total responsibility (acquit et decharge) to the members of the Board of Directors and Board of Commissioners of the Company all the actions of management and supervision carried out so far as those actions are reflected in the Company's Annual Report for the financial year ended on December 31, 2017.
2. The appointment on a Public Accountant to audit the financial statements of the Company for fiscal year ending on December 31, 2018 and granting authority to determine the honorarium and other requirements.
3. Determination of salary, honorarium and other allowances for the Board of Directors and Board of Commissioners.