Date

Tuesday, September 12, 2017

Venue

Hotel Mulia Senayan (Narcissus Room)
Asia Afrika street, Senayan, Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1.  Approval of the board of director annual report, including the board of commissioner oversight report in the financial year ended March 31, 2017, and the approval of the company's financial statements in the financial year ended March 31, 2017.
2. Determination on the use of the company's net profit of the financial year ended March 31, 2017.
3. Election of a public accountant to audit the company's books for the financial year ended March 31, 2018.
4. Changes in the board members composition.
5. Determination of salary and honorarium, and facilities and other benefits for board members.