Date

Wednesday, May 30, 2018

Venue

Sudirman Plaza-Indofood Tower level PH,
Jend. Sudirman street Kav.76-78
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors annual report on the business activity and financial performance of the financial year 2017.
2. Ratification of the balance sheet and income statement of the financial year 2017.
3. Determination of the Company's net profit usage of the financial year 2017.
4. Changes in the Company management.
5. Determination of the remuneration amount for all Board members.
6. Election of a public accountant and authorise the Board of Directors to determine the honorarium amount of the Public Accountant and the other requirements.