Date

Monday, April 23, 2018

Venue

Raffles Hotel Jakarta
Ciputra World 1
 Professor Doktor Satrio street Kav.3-5
Jakarta 12940

Time

10:30 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the financial year 2017.
2. Determination on the use of the Company's net profit for the financial year 2017.
3. Changes in the Company management composition.
4. Election of a Public Accountant to audit the Company's Consolidated Financial Statements for the financial year 2018.
5. Determination of honorarium or salary, and other benefits for Board members in the financial year 2018.