Date

Thursday, May 24, 2018

Venue

Boardroom Room, 27th Floor
Financials Club- Graha CIMB Niaga Building
Jend. Sudirman Street Kav 52-53
Jakarta 12190

Time

02:00 PM

Agenda

1. Approval of the Annual Report of the Company, including the ratification of the Annual Financial Statements and the Board of Commissioners oversight report for fiscal year 2017.
2. Approval on the plan of the Company's Net Profit usage of the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Statement for the financial year 2018.
4. Dismissal and re-appointment of Board members.
5. Determination of duties and authorities, and salaries and other allowances for members of Board of Directors, and salaries or honorarium and other allowances for members of Board of Commissioners in 2018