Date

Monday, May 14, 2018

Venue

Udaya Room, Graha Elnusa, 1st floor
TB Simatupang Street Kav.1B
Jakarta 12560

Time

02:00 PM (GMT+7)

Agenda

1. The approval of the Annual Report 2017, including the Board of Commissioners oversight report and the ratification of the Company's financial statements 2017.
2. Determination on the Company's net profit usage of the fiscal year 2017.
3. Determination of tantiem in 2017 and remuneration in 2018 for the Board members.
4. Appointment of a Public Accountant to audit the Company's annual account of the fiscal year 2018.
5. Approval on the changes in the Board of Directors.