Date

Wednesday, May 16, 2018

Venue

Hotel Manhattan
Prof. Dr. Satrio Street No.1, Casablanca, Kuningan
Jakarta 12910

Time

10:00 AM (GMT+7)

Agenda

1. The Board of Commissioners Oversight Report and the Board of Directors Report of the Company for the financial year 2017.
2. Ratification of the Company's Financial Statements for the fiscal year 2017, and to release and discharge (acquit et de charge) the Board members for the supervision and management performed in the fiscal year 2017, as such actions are reflected in the Financial Statements.
3. Determination of the Company's Net Profit usage of the fiscal year 2017.
4. Appointment of a Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018.
5. Delegation of authority to the President Commissioner to determine the salary and allowances of the Board of Commissioners, and authorise the Board of Commissioners to determine the salaries and allowances of the Board of Directors members.