Date

Friday, May 11, 2018

Venue

Grha MITRA
Pejaten Barat No.6
Jakarta 12510

Time

03:00 PM (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Financial Statements, including the Board of Commissioners oversight report of the fiscal year 2017.
2. Determination of the Company's profit usage of the fiscal year 2017.
3. Election of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018.
4. Determination of salaries and allowances for Board of Directors and the amount of salary/honorarium and allowances for Board of Commissioners.