Date

Wednesday, August 15, 2018

Venue

Premier AD Building, Mezzanine Floor
TB Simatupang sreet No.5 Ragunan, Pasar Minggu
South Jakarta 12550

Time

14:00 (GMT+7)

Agenda

1. Ratification of the Company's Annual Report in the fiscal year 2017, including the Board of Commissioners Oversight Report, and ratification of the Company's financial statements 2017
2. Determination of the use of Net Profit of the financial year 2017
3. Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2018
4. Determination of the amount and type of remuneration and other facilities provided by the company to Board Members
5. Changes to the Company Management composition