Date 

Wednesday, June 27, 2018

Venue

JW Marriott Hotel
DR. Ide Anak Agung Gde Agung Street Kav. E.1.1 Mega Kuningan Area
South Jakarta 12950

02:00 PM

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, supervision report of Board of Commissioners, and Ratification of the Company's Financial Statements ended on December 31, 2017.
2. Determination of the Company's profit usage of the financial year ended on December 31, 2017.
3. Appointment of Public Accounting Firm that will audit the Company's Financial Statements for the fiscal year 2018, and determine the amount of honorarium and other requirements.
4. Determination of remuneration for all members of Board of Commissioners and Board of Directors of the Company.
5. Changes in the composition of all members of Board of Commissioners and Board of Directors of the Company.