Date

Tuesday, May 8, 2018

Venue

Hotel Borobudur, Banda A Room Lobby Level,
Lapangan Banteng Selatan street
Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. The Board of Directors report regarding the circumstances and the course of the Company for the fiscal year 2017.
2. Approval and ratification of the Balance Sheet and Income statement for the fiscal year 2017.
3. Determination on the profit usage of the fiscal year 2017.
4. Election of a public accountant.
5. Appointment and determination of the Board of Directors remuneration and adjustment of the Board of Commissioners remuneration.