Date

Thursday, June 21, 2018

Venue

Graha Kirana Building, 2nd Floor
Yos Sudarso Road Kav. 88
Jakarta 14350

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Financial Report submitted by the Board of Directors for the fiscal year 2017, and to release and fully discharge the Board of Directors on the management actions and the Board of Commissioners on supervision conducted in the fiscal year 2017 (acquit et de charge).
2. Determination and approval of the Company's Net Profit usage of the financial year 2017.
3. Approval of the honorarium for members of Board of Commissioners and authorise the Board of Commissioners to determine the salaries of member of Board of Directors.
4. Approval on the delegation of authority to Board of Commissioners to appoint an independent public accountant registered in the Financial Services Authority, to audit the Company's Financial Statements for the financial year 2018, and to determine the honorarium / cost of independent public accountant and the other appointment requirements according to the regulation applied.
5. Approval of the changes in the Board of Directors composition.