Date

Wednesday, May 9, 2018

Venue

Hotel Aston Simatupang and Convention Center
Let.Jend.T.B. Simatupang Street Kav.9 Kebagusan
Jakarta 12520

Time

09:30 AM (GMT+7)

Agenda

1. Approval on the Annual Report 2017 and Ratification of the Consolidated Financial Statements for the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's books of the fiscal year 2018, and the determination of the Public Accountant and the other terms of the appointment.
4. Approval on the changes in the Board of Directors composition.
5. Determination of remuneration and other facilities to the Board members in 2018.