Date

Tuesday, June 5, 2018

Venue

Century Park Hotel
Lounge 14, 14th floor
Pintu Satu Street Senayan
Jakarta 10270

Time

10:00 AM (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Directors Report concerning the Company's business activities, including the approval of the Company's Financial Statements 2017 and the Board of Commissioners oversight report in the fiscal year 2017, and Ratification of the Financial Statements of the fiscal year 2017, and to release and fully discharge the Board members for the management and supervision conducted in the fiscal year 2017.
2. Approval of the Company's profit usage of the financial year 2016.
3. Appointment of the Company's Public Accountant Office to audit the Company's books of the fiscal year 2017 and the determination of honoraria and the other requirements of the appointment.
4. Changes in the Board members composition.