Date

Monday, June 4, 2018

Venue

Auditorium Sequis Center
Sequis Center Building Lt.11
Jend Sudirman Road No.71, Jakarta 1219

Time

09:30 AM

Agenda

1. Approval of the Company's Annual Report for the financial year ended on December 31, 2017, Approval and ratification of the Company's audited Balance Sheet and Income Statement for the financial year ended on December 31, 2017, and to release and discharge all members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted during the financial year ended on December 31, 2017
2. Determination of the Company's profit usage of the fiscal year 2017
3. Approval for Shareholders of the remuneration of Board of Commissioners for the fiscal year 2018.
4. Approval for Shareholders to authorise Board of Commissioners to determine the remuneration of all members of Board of Directors for fiscal year 2018
5. Approval for Shareholders on the appointment of Public Accounting Firm that will audit the Company's financial report for fiscal year 2018