Date

Wednesday, April 25, 2018

Venue

Pullman Jakarta Indonesia Hotel
Grand on Thamrin 1 & 2 (lobby level)
M.H. Thamrin street 59
Jakarta 10350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, Approval and Ratification of the Company's Financial Statements 2017.
2. The use of Company Profits of the financial year 2017.
3. Determination of salaries and other benefits for Board of Directors, and honoraria and other allowances for Board of Commissioners for the fiscal year 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2018, and delegation of authority to Board of Directors to determine the honorarium amount for the Public Accountant Firm and other terms of appointment.
5. Changes in the Board of Commissioners composition.