Date

Monday, May 21, 2018

Venue

Panin Bank Building, 4th Floor
Jend. Sudirman Street - Senayan
Jakarta 10270

Time

11:00 AM

Agenda

1. Approval of the Company's Annual Report and the Board of Commissioners Oversight Report and ratification of the Company's financial report for the fiscal year 2017.
2. Approval on the Company's profit usage of the fiscal year 2017.
3. Approval on the appointment of Board of Directors and Commissioners related to the end of term of office.
4. Determination of honorarium of Board of Commissioner members and delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances of members of Board of Directors.
5. Delegation of authority to Board of Directors of the Company to determine duty and authority of the Board of Director members.
6. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
7. Approval of the Company's Recovery Plan.