Date

Thursday, May 24, 2018

Venue

Alfa Tower, 17th Floor
Jalur Sutra Barat Road Kav. 7-9 Alam Sutera
Tangerang 15143

Time

02:00 PM

Agenda

1. Approval of the Company's Annual Report for the financial year 2017, including the ratification of the audited financial statements, the Board of Commissioners oversight reports of the financial year 2017.
2. Determination on the Company's current earnings usage of the financial year 2017.
3. Appointment of a Public Accountant for the financial year 2018.
4. Approval of the changes of the Board of Directors composition.
5. Determination of salaries and other allowances from members of Board of Commissioners for the fiscal year 2018.