Date

Wednesday, April 25, 2018

Venue

Balai Kartini Building, Mawar Room 1 and 2
Jend. Gatot Subroto Street Kav. 37 Kuningan Timur
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Submission and Approval of the Company's Annual Report, Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2017.
2. Submission and Ratification of the Company's Financial Statements contained the Company's Balance Sheet and Income Statement for the financial year 2017.
3. Determination on the use of the Company's Profit of the financial year 2017.
4. Election and Determination of a Public Accountant to audit the Company's Financial Statements for the financial year 2018.
5. Approval of changes in the Board members composition.