Date

Friday, April 27, 2018

Venue

Monas Room 2, Mezzanine Floor
Aryaduta Hotel Jakarta
Prapatan street Kav.44-48
Jakarta 10110

Time

09:00 (GMT+7)

Agenda

1. The Board of Directors report of the Company, regarding the Company's operational activity and financial management for the fiscal year 2017, and Ratification of Balance Sheet and Income Statement for the fiscal year 2017, and to release and discharge to all Board members for the management and supervision conducted in the fiscal year.
2. The plan to use the Company's profits earned in 2017.
3. Election of a Public Accountant for the fiscal year 2018, and authorise the Board member to determine the honorarium and other requirements of the appointment.
4. Changes and / or confirmation of the Board members composition, including Independent Commissioners, and determine salaries / honoraria and or other allowances for Board members.