Date

Friday, June 8, 2018

Venue

Panin Hall, 4th floor
Panin Bank Building
Jend. Sudirman Street No.Kav.1, Gelora, Tanah Abang
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the Board of Directors and the Board of Commissioners Oversight Report for the financial year 2017.
2. Approval and ratification of the Company's Financial Statements for the financial year 2017, and to release and discharge of responsibility for the Board member for their supervision and management in the financial year 2017 (acquit et de charge).
3. Approval for the Company's loss of the financial year 2017.
4. Appointment of a registered Public Accountant in OJK (Financial Services Authority) to audit the Company's books in the financial year 2018.