Date

Wednesday, May 23, 2018

Venue

Asean Tower Building, 9th Floor
KH. Samanhudi Street No.10
Jakarta 10710

Time

10:00 AM

Agenda

1. Approval of the annual report of the Company for the fiscal year 2017, and ratification the financial statements for the fiscal year 2017 that has been audited by the Public Accounting Firm, Hendrawinata, Eddy, Sidharta and Tanzil, as contained in the Independent Auditor Report No. R-001 / BHI-KPS / DPL01 / I / 2018 January 30, 2018 with the opinion "Unqualified".
2. Ratification of the oversight report of Board of Commissioners for the fiscal year 2017, and to release and discharge "acquite et decharge" the members of Board of Directors for the management and members of Board of Commissioners for the supervision in the fiscal year 2017, as such actions are reflected in the Company's annual report for the fiscal year 2017.
3. Approval on the delegation of  authority to Board of Commissioners to appoint Public Accountant for fiscal year 2018, and to determine the amount of honorarium and the other requirements of the appointment of Public Accountant, in accordance with the consideration and proposal of Board of Commissioners.
4. The determination of Remuneration and other allowances for all members of Board of Commissioners and Board of Directors for the fiscal year 2018 shall be transferred to Board of Commissioners.
5. Approval and ratification of the working plan 2018.
6. Approval on the Company's Net Income usage of the fiscal year 2017, and to be used as retained earnings.