Date

Friday, May 25, 2018

Venue

Novotel Gajah Mada Hotel Jakarta
Gajah Mada Street No.188 Glodok, Tamansari
Jakarta 11120

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Consolidated Financial Statements and Annual Reports, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the fiscal year 2017, and to release and discharge all Board members for the management and supervision conducted in the financial year 2017.
2. Determination of the Company profits usage of the financial year 2017.
3. Approval of the appointment and alteration of the Board members composition.
4. Determination of salary or honorarium, and allowances for the fiscal year 2018 to Board member and tantiem of the fiscal year 2017 to Board member.
5. Appointment of a Public Accountant to audit the Company's Financial Statements for the financial year 2018 and delegation of auhotiry to Board of Directors to determine honorarium and other terms of the appointment.