Date

Wednesday, June 6, 2018

Venue

Seminar Room, 1st Floor
Indonesia Stock Exchange Building Tower 2
Jend. Sudirman Street Kav 52-53
Jakarta 12190

Time

08:30 AM (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Balance Sheet and Income Statement for the fiscal year 2017,  in accordance with the Company's Articles of Association and to release and fully discharge the Board of Commissioners and the Board of Directors of the Company for their supervision and management in the fiscal year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's book for the fiscal year 2018 and delegation of authority to the Board of Directors to determine the amount of honorarium of a Public Accountant.
4. Delegation of authority to the Board of Commissioners for the determination of honoraria, salary, allowances, bonuses and / or other remuneration for Board members.