Date

Wednesday, March 28, 2018

Venue

Rantang Ibu ITS Tower
ITS Tower Niffaro Park Lobby Level
 Pasar Minggu street No.18
Jakarta 12510

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Ratification of the Annual Financial Statements and the Board of Commissioners OversightReport in the financial year 2017, and to release and discharge of all responsibilities to all Board members for the supervision and management conducted in the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of a Public Accountant for the financial year 2018.
4. Determination of salary / honorarium and other benefits for Board members.