Date

Thursday, April 19, 2018

Venue

Ball Room Pullman Jakarta Hotel
M.H. Thamrin street 59
Jakarta 10350

Time

13:30 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements of the Company, Approval of the Board of Commissioners Oversight Report, for the financial year 2017.
2. Approval on the use of the Company's net profit of the financial year 2017.
3. Determination of Board members honorarium.
4. Election of a Public Accountant Frim to audit the Company's Financial Statements in the financial year 2018, and authorise of the Company's Directors to determine the honorarium of the Public Accountant.
5. Changes in the Board of Commissioners composition.