Date

Thursday, May 24, 2018

Venue

Hotel Shangri-La, Room Kalimantan and Maluku
Jend. Sudirman street Kav. 1
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report concerning the business progress of the Company and the anual account of the Company for the financial year 2017, and the approval and ratification of the Company's Financial Statement, including the Company's Balance Sheet and Profit / Loss for the financial year 2017, and approval of the Company's Annual Report, the Board of Commissioners Oversight Report for the fiscal year 2017, and to release and discharge all Board members for the management and supervision carried out in the financial year 2017.
2. Approval on the determination of the Company's net profit usage of the Fiscal Year 2017.
3. Determination of salaries and allowances for Board of Directors, and salaries or honoraria and allowances for Board of Commissioners to be conducted with the consideration in the proposals or recommendations of the remuneration and nomination committee of the Company.
4. Delegation of authority to Board of Commissioners to appoint a public accountant to will audit the Company's books for the fiscal year 2018, and the other terms related to the appointment.
5. Approval of changes and appointments of Board members.