Date

Tuesday, June 5, 2018

Venue

Mega Anggrek, Hotel & Convention
Arjuna Selatan Street No. 4 Kemanggisan
Jakarta 11530

Time

09:30 AM (GMT+7)

Agenda

1. Approval on the Annual Report, the Board of Commissioners oversight report and ratification of Balance Sheet and Income statement for the fiscal year 2017, and to release and fully discharge of lialibilities to all Board members for the management and supervision conducted in the fiscal year 2017.
2. Appointment of a Public Accounting Firm to audit the Company's financial statements of the fiscal year 2018.
3. Determination of salary / honorarium and other allowances for the Board members.