Date

Tuesday, May 8, 2018

Venue

Lippo Kuningan, Level 26
HR. Rasuna Said street Kav. B-12 Karet Kuningan
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the Fiscal Year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Financial Year 2017.
2. Determination on the use of the Company's Net Profit of the Financial Year 2017.
3. Approval on the appointment of a Public Accountant Firm to audit the Company's Financial Report for the Financial Year 2018.
4. Determination of salary or honorarium and other benefits for Board members for the Financial Year 2018.
5. Changes to the Company Management.