Date

Wednesday, May 23, 2018

Venue

Kwitang Raya Road No.1 Kwitang - Senen
Jakarta 10450

Time

02:00 PM

Agenda

1. The Company's Annual Report, including the Board of Directors report and the Board of Commissioners oversight report, and ratification of the Company's Annual Financial Report for the financial year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Determination of salaries and allowances for members of Board of Directors and salaries/honoraria and allowances for members of Board of Commissioners.
4. Delegation of authority to Board of Commissioners to appoint Public Accounting Firm and determination of honorarium for Public Accounting Firm to audit the Company's books of the fiscal year 2017.
5. Changes to Board Composition