Date

Wednesday, June 6 2018

Venue

Jaya building, 12th floor
MH. Thamrin street No. 12
Jakarta 10340

Time

13:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report and the Board of Commissioners oversight report of the fiscal year 2017, consists of the Company's financial statements, including the Company's Financial Position and Comprehensive Income Statement for the fiscal year 2017, and to release and fully discharge (acquit et de charge) all Board members.
2. Determination of the profit usage of the financial year 2017.
3. Election of a public accounting firm to audit the Company's books of the fiscal year 2018 by the Board of Commissioners and delegation of authority to Board of Directors to determine the honorarium amount of the public accountant.
4. Determination of the Board members composition.
5. Determination of honoraria and salaries and /other allowances of Board of Directors and honorarium and / or other allowances of Board of Commissioners.