Date

Friday, May 11, 2018

Venue

Graha Hero, Town Hall 5th floor
CBD Bintaro Jaya Sektor 7
Blok B7/A7, Pondok Aren
Tangerang 15224

14:30 (GMT+7)

Agenda

1. Approval of the Company’s 2017 Annual Report including ratification of the Financial Statement 2017 for the fiscal year end on 31 December 2017 and Supervisory Duties Report of the Board of Commissioners for the fiscal year ending 31 December 2017.
2. Approval of the determination of the use of the Company’s profit for the year ending on 31 December 2017.
3. Approval of the appointment of Public Accountant Firm to audit the Financial Statements of the Company for the fiscal year ending on 31 December 2018.
4. Determination of the remuneration of the Board of Commissioners and the Board of Directors of the Company.
5. Changes in Management Structure of the Company.