Date

Monday, May 14, 2018

Venue

Taman Rasuna Tower 3 Apartment Complex
The Bridge Function Room
Rasuna Epicentrum Complex
H.R. Rasuna Said Road, Kuningan
Jakarta 12960

Time

10:00 AM (GMT+7)

Agenda

1. Approval of the Board of Directors accountability report on the course of the Company for the financial year 2017.
2. Approval of the Annual Financial Statements for the financial year 2017 and to release and fully discharge the Boards members (acquit de charge) for their supervision and management in the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's Annual Financial Report for the financial year 2018.