Date

Thursday, May 17, 2018

Venue

Jahe Room, 2nd Floor
Menara Peninsula Hotel
Let. Jend. S. Parman Road 78
Jakarta 11410

Time

02:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activities Report, Board of Commissioners oversight Report and Financial Report of the fiscal year 2017, and to release and discharge of total responsibility (acquit et de charge) to Board member.
2. Determination of the net profit usage of the fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's financial statements for the fiscal year 2018, and delegation of authority to determine the honorarium of a Public Accountant and the other requirements.
4. Determination of salaries, honoraria and other allowances for Board member.