Date

Tuesday, June 5, 2018

Venue

Panin Bank Plaza, 3rd floor
Palmerah Utara Street No.52
Jakarta 11480

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and Supervision Report of Board of Commissioners of the Company, including ratification of the Company's Financial Statements for the fiscal year 2017.
2. Approval on the plan of profit usage of the fiscal year 2017.
3. Changes in the composition of Board of Directors and Board of Commissioners of the Company.
4. Determination of honorarium of the members of Board of Commissioners of the Company and delegation of authority to Board of Commissioners of the Company to determine the amount of salaries and allowances to all members of Board of Directors of the Company.
5. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
6. Approval to the Board of Directors to transfer, legal release, or pledge of the Company's assets for the fiscal year of 2019-2020.