Date

Thursday, April 26, 2018

Venue

Pondok Indah Office Tower 3
Duta Room, Basement 1st floor
Sultan Iskandar Muda street
Jakarta 12310

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and the Board of Commissioners oversight report, and the ratification of the Company's financial statements for the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of a public accountant to audit the Company's books for the financial year 2018.
4. Determination of the honorarium and bonuses of Board of Commissioners and Directors.
5. Changes to the Board members composition.