Date

Monday, June 4, 2018

Venue

Orchid Room-Grand Tropic Suites Hotel
Letjen S.Parman Road Kav.3
West Jakarta

Time

02:00 PM

Agenda

1. a. Approval of the Annual Report, including ratification of the Company's Financial Statements and supervision report of Board of Commissioners for the fiscal year ended on December 31, 2017.
   b. Determination of the Company’s net profit.
2. Appointment of Independent Public Accountant to audit the Company's Annual Financial Report for the fiscal year 2018.
3. a. Appointment of members of Board of Directors and Board of Commissioners of the Company.
   b. Determination of duties, authority, salary and other allowances for members of Board of Directors of the Company and determination of honorarium and other allowances for members of the Board of Commissioners of the Company.