Date

Monday, May 14, 2018

Venue

Hotel Royal Kuningan
Kuningan Persada Street Kav.2 Setiabudi
Jakarta 12950

Time

10:00 AM (GMT+7)

Agenda

1. The Annual Report of the Board of Directors for the Fiscal Year 2017 and the Board of Commissioners oversight report for the Fiscal Year 2017, and the ratification of the Financial Statements, and to release and fully discharge for the management and supervision carried out in the Fiscal Year 2017.
2. Determination of the Company's Profit usage of the Fiscal Year 2017, including bonuses for the Company Management.
3. Determination of the tasks and authority disctribution among the Board of Directors, and salary / honorarium and allowances for the Company Management. Appointment of a Public Accountant to audit the Company's Financial Statement for the Fiscal Year 2018.
4. Changes in the Company Management composition.