Date

Tuesday, April 17, 2018

Venue

Hotel Mulia Senayan
Asia Afrika street, Senayan
Jakarta 10270

Time

09:30 (GMT+7)

Agenda

1. Company Annual Report 2017.
   1. Approval of the Company's Annual Report.
   2. Ratification of the Company's Financial Statements.
   3. To release and fully discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2017, as these actions are reflected in the Company's financial statements approved in the annual report of the Company.
2. Determination of the salary and benefits of Board of Directors, and determination of honorarium and / or benefits of Board of Commissioners
3. Election of a Public Accountant to audit the Company's books 2017, and authorise the Board of Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Determination on the use of the Company's profits of the financial year 2017.