Date

Friday, May 18, 2018

Venue

Graha BIP Building, Function Hall 11th floor
Jend. Gatot Subroto Road Kav 23
Jakarta 12930

Time

03:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's consolidated financial statements for the financial year 2017 and 2016, the Board of Commissioners oversight report, and to relase and discharge of the responsibility (acquit et de charge) to all Board members.
2. Approval on the Company's profit usage of the fiscal year 2017.
3. Determination of honorarium and / or allowances for Board of Commissioners and determination of salaries and / or allowances for Board of Directors, and delegation of authority to Board of Commissioners, and the Nomination and Remuneration Committee of the Company to determine salaries and / or honoraria and allowances for Board members.
4. Appointment of a registered Independent Public Accountant to audit the Company's books for the fiscal year 2018.