Date

Friday, May 25, 2018

Venue

Gran Sabang Function Hall
Mercure Hotel Jakarta Sabang
H. Agus Salim Street no. 11 - 13 Gambir
Jakarta 10110

Time

10:00 AM

Agenda

1. Approval on the Annual Report of the fiscal year 2017.
2. Ratification of Annual Financial Statement of the fiscal year 2017 and the Board of Commissioners oversight report.
3. Determination of the Company's Net Profit usage and the dividends distribution of the fiscal year 2017.
4. Appointment of Board members.
5. Determination of salaries and allowances for member of Board of Directors and Board of Commissioners for the fiscal year 2018.
6. Appointment of a Public Accountant for the fiscal year 2018.