Date

Thursday, May 31, 2018

Venue

Narcissus Room
Hotel Mulia
Asia Afrika Street, Senayan, Gelora
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2017 including the Board of Directors Report of the Company's performance for the fiscal year 2017, the Board of Commissioners oversight report
2. and the Financial Position and Income statement for the fiscal year 2017.
3. Determination of the Company's net profit usage of the fiscal year 2017.
4. Election of a Public Accounting Firm to audit the financial statements of the Company for the fiscal year 2018 and determine the Public Accounting honorarium and the other requirements.