Date

Friday, May 18, 2018

Venue

Kawan Lama Building
Puri Kencana street No.1
Jakarta 11610

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners oversight report for the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Determination of the Board members honorarium.
4. Authorise the Board of Directors to elect a Public Accountant for the financial year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant.