Date

Tuesday, May 15, 2018

Venue

Sasono Mulyo Ballroom 1, Le
Meridien Hotel
Jend Sudirman Street Kav 18-20
Jakarta 10220

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners oversight report for the fiscal year 2017 and Ratification of the Company's Financial Statements for the fiscal year 2017.
2. Determination of the Company's Net Profit usage of the fiscal year 2017.
3. Appointment of a Public Accountant Firm (KAP) to audit the Company's books for the fiscal year 2018.
4. Changes of the Board of Directors.
5. Determination of Salaries and Honoraria, including the Other Facilities and Benefits of all Board members for the fiscal year 2018.