Date  

Wednesday, June 27, 2018

Venue

Head Office PT. Inter Delta Tbk
Gaya Motor Barat, Sunter ll Street
North Jakarta 14330

10:00 AM

Agenda

1.  Approval and ratification of the Annual Report 2017 includes the Consolidated Financial Statements as of December 31, 2017 as well as the Supervision Report of the Board of Commissioners and Report of the Board of Directors, and to release and fully discharge the Board of Directors and Board of Commissioners of the Company.
2. Determination on the Company's Net Income usage of Fiscal Year 2017.
3. The appointment of a Public Accounting Firm (KAP) that will audit the Company's Financial Report for the financial year ending on  December 31, 2018.
4. Approval to delegate the authority to the Board of Commissioners of the Company to determine the salary/honorarium amount and other allowances for the members of the Board of Directors and Board of Commissioners of the Company for the fiscal year 2018.
5. Changes and stipulation of the management of the company.