Monday, June 25, 2018


Mawar Room, Mezzanine Floor

Mulia Hotel
Asia Afrika Street Senayan
Central Jakarta 10270


10:00 AM



  1. Approval of the annual report, ratification of the Financial Statement, and approval of the Company's Board of Commissioners supervision report for the financial year emded on December 31, 2017.
  2. Determination of the Company's Net Profit usage of for the financial year ended on December 31, 2017.
  3. Appointment of Public Accounting Firm to audit the Company's Financial Report for the financial year ended on December 31, 2017.
  4. Determination of salary / honorarium and other allowances for the Board of Commissioners and Board of Directors of the Company.


  1. Approval of amendments to the Articles of Association referred to the change of Purpose and Objectives and Business Activities.
  2. Approval to the Board of Directors of the Company on switch, legal release, or make loan guarantees of the Company's assets either in one part or full of one transaction or several transactions that is independent or related to each other, for the period until the next Annual General Meeting of Shareholders 2019, in financial facilities received by the Company and / or its subsidiaries, or renewals and refinancing (including all increase and / or changes), approval of changes in the Company management.
UNIT - PT. Nusantara Inti Corpora Tbk

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