Date

Thursday, May 3, 2018

Venue

Shangri-La Hotel
BNI City
Jend. Sudirman street Kav.1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the financial year 2017, and ratification of the Company's Board of Commissioners oversight report on all management and supervision carried out in 2017.
2. Determination on the use of the Company's net profit of the 2017 financial year.
3. Election of a Public Accountant.
4. Determination of salaries and / or benefits of Board of Directors and the honorarium and / or benefits of Board of Commissioners.
5. Changes in the Company management composition.