Date

Thursday, March 29, 2018

Venue

Gran Melia Hotel Jakarta

Time

09:00 WIB

Agenda

1. Approval of the Annual Company Report 2017, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report for the financial 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Election of a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018.
4. Determination of salaries and honoraria and other benefits for Board members for the fiscal year 2018.
5. Changes in the Company Management composition.