Date

Friday, June 22, 2018

Venue

VIP Meeting Room 1
Head Office PT. Sat Nusapersada Tbk
Pelita Street VI No.99
Batam

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements for the financial year ends on December 31, 2018.
2. Determination on the Net Income usage of the fiscal year 2017.
3. Appointment and dismissal of an Independent Public Accountant by considering the proposal of Board of Commissioners to audit the Company's financial statement in the fiscal year ends on December 31, 2018.
4. Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine the salaries and allowances of Board of Directors of the Company.