Date

Friday, May 18, 2018

Venue

Seminar One Space Room, 8th Floor - Annex Building
TCC Batavia Tower One
KH. Mas Mansyur Kav. Street 126
Jakarta 10250

Time

09:30 AM

Agenda

1. Approval of the Board of Directors Accountability Report for the Fiscal Year 2017.
2. Approval of the Financial Statements for the fiscal year 2017, and to release and discharge the Board of Commissioners and Board of Directors for the supervision and management performed in the Fiscal Year 2017, as such action is relected in the Annual Financial Statements and Annual Report of the Company 2017.
3. Determination of the Company's profits usage of the Fiscal Year 2017.
4. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the Fiscal Year 2018.
5. Approval of the remuneration of Board of Director members and honorarium of Board of Commissioner members.