Date

Monday, June 4, 2018

Venue

Venezia 2 Meeting Room, Hotel Four Points
MH. Thamrin Road No 9 Menteng
Jakarta 10350

Time

09:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors report on the course and the financial administration of the Company for the fiscal year 2017, approval and ratification of the Company's Financial Statements for the fiscal year 2017 audited by the Independent Public Accountant, and the approval of the Company's Annual Report for the fiscal year 2017, and to release and discharge to all Board members for the management and supervision conducted in the fiscal year 2017, as such actions are reflected in the Company's Annual Report of Board of Directors and the Board of Commissioners oversight report in the fiscal year 2017.
2. Election of a Public Accountant / Independent Public Accounting Firm to audit the Company's books for the fiscal year 2018, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
3. Approval on the changes in the Company management.
4. Delegation of authority to Board of Directors with the right of substitution to carry out all necessary actions in relation to decisions from the first to four Meetings, including but not limited to make or request of all deeds, letters or necessary documents, attend before authorities / officials, including the notary, apply to authorities / officials to obtain approval or report to authorities / officials and register in the list of companies as referred in laws and regulations.