Date

Venue

Serbaguna Room, 11th Floor
Gedung Waskita 
Jl. MT Haryono Kav No. 10 Cawang
Jakarta 13340

Time

Agenda

1. Approval of the Annual Report, the Board of Commissioners Supervisory Report for Fiscal Year 2016 and Fiscal Year Financial Statements Approval of 2016 and Approval of the Annual Report including the Financial Statements Corporate Social Responsibility (CSR) for Fiscal Year 2016.
2. Determination Using Net Income for Fiscal Year 2017.
3. Determination public accounting firm to perform the Company's Audit Financial Statements and Annual Report on Implementation of the Program of Corporate Social Responsibility (CSR) for the year ended December 31, 2017.
4. Determination of the Directors' remuneration, honorarium BOC and performance bonus for the Board of Directors and the Board of Commissioners.
5. Reports of Use of proceeds.