Date

Friday, May 11 2018

Venue

Dian Ballroom FRaffles Jakarta, Ciputra World 1
Prof. Dr. Satrio street Kav. 3-5
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, Board of Commissioners oversight report and Financial Report in the Fiscal Year 2017, and to release and discharge (acquiet et de charge) the Board member.
2. Determination of the Company's net profit usage of the Fiscal Year 2017.
3. Election of a Public Accountant to audit the Financial Statements of the Company for the Financial Year of 2018, and delegation of authority to determine the honorarium of a Public Accountant and the other requirements.
4. Determination of salaries, honoraria and other allowances for the Board members and/or remuneration for the Board members.