Date

Wednesday, June 27, 2018

Venue

Sasono Wiwoho Hall
Ki.Mangunsarkoro Street No.67-69, Menteng-Central Jakarta

Time

10:00 AM

Agenda

1. Admission and approval of the Board of Commissioners Report;
2.  Admission and approval of the Board of Directors Report for the fiscal year 2017;
3.  Admission and approval of the Annual Report and ratification of the Financial Statements for the Fiscal Year 2017, and to release and fully discharge of the responsibility (acquit et decharge) to all members of Board of Directors and Board of Commissioners for the management and supervision conducted for the Fiscal Year 2017;
4. Authorise the Board of Directors to appoint an Independent Public Accounting Firm registered in the Financial Services Authority to audit the Company's financial statements for Fiscal Year 2017 and authorise to determine the honorarium and the other requirements related to the appointment of the Public Accounting Firm.