Date

Friday, May 18, 2018

Venue

Hotel Aryaduta Lippo Village
Mahogany Room 1 & 2
401 Boulevard Jend. Sudirman street, Lippo Village
Tangerang

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors report regarding the Company's Financial and Activity in the financial year 2017, including approval of the Financial Statement (Balance Sheet), Income Statement and other Comprehensive Income for the financial year 2017, approval of the Annual Report and the Board of Commissioners oversight report, and to release and fully discharge (Acquit de Charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Determination on the use of the Company's net profit / loss of the financial year 2017.
3. Election of a Public Accountant, and determination of honorarium and other requirements related to the the appointment, to audit of the Company's financial statements for the financial year 2018, and authorise the Board of Commissioners to determine the honorarium and other requirements for the appointment.
4. Appointment and/or confirmation of the Board members composition, including Independent Commissioners and/or determination of salary/honorarium and/or other benefits for Board members