Date

Friday, May 18, 2018

Venue

Menara Peninsula Hotel
Let Jen. S. Parman Road No.78
Jakarta 11410

Time

02:00 PM

Agenda

1. The Board of Directors report on the course of the Company for the financial year 2017.
2. Ratification of the Annual Financial Statement 2017.
3. Delegation of authority to the Board of Directors to appoint a Public Accounting Firm as Independent Auditor to audit, disclose and present the next financial statements.
4. To release and fully discharge of responsibility (acquit et de charge) to the Board members for their management and supervision, as such actions are reflected in the Annual Report and Annual Financial Report.
5. Changes in the composition of the Board of Directors and Commissioners.