Date

Friday, December 22, 2017

Venue

Warhol I room- Pullman Hotel
Central Park - Podomoro City
Let Jend S. Parman street Kav. 28
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial Report for the financial year 2017, and to release and discharge of all responsibilities (acquit et de charge) to all Board members.
2. Election of a Public Accountant office to audit the Company's financial statements for the financial year 2018, and authorise to determine honorarium and the other requirements.
3. Reappointment of Board members.
4. Determination of salaries, honoraria and other benefits for Board members.