Date

Monday, May 21, 2018

Venue

Manhattan Hotel
Prof. Dr. Satrio No.1, street Kav. 22, Karet Kuningan
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. The Directors Report for the Financial Year 2017.
2. Board of Commissioners Oversight Report for Financial Year the 2017.
3. Approval of the Annual Report and Ratification of the Audited Consolidated Financial Statements of the Fiscal Year 2017.
4. Appointment of Mr. Ady Putera Setyo Pribadi M.Ak, CA, CPA of KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Partners as a Public Accountant to audit Financial Reports in 2018.
5. Remuneration of Board members.
6. Approval on the use of net income 2017.
7. Others relating to the Meeting agenda mentioned above (if any)