Date

Thursday, May 31, 2018

Venue

Seminar Room, Gozco Building, 5th Floor
Pasar Minggu Street No. 32, Pancoran
Jakarta 12780

Time

02:00 PM (GMT+7)

Agenda

1. The Company's annual report, including ratification of the Financial Statements and the Board of Commissioners oversight report of the fiscal year 2017.
2. Appointment of a Public Accountant for the fiscal year 2018 with the delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company's financial statements and the requirements.
3. Determination of salary/honorarium/other allowances for Board members in the fiscal year 2018.
4. Changes of the Board member.