Date 

Thursday, June 28, 2018

Venue

Soehanna Hall
The Energy Building - 2nd Floor
SCBD Lot 11 A
Jend, Sudirman Road Kav. 52-53
South Jakarta 12190

Time

10:00 AM

Agenda

1. Report of the Board of Directors concerning the Company's activities and the financial statement of the Company during the financial year 2017 and ratification of the Consolidated Financial Statements for the fiscal year ended on December 31, 2017 and 2016.
2. Determination of the profit usage for the financial year ended on December 31, 2017.
3. Appointment of Public Accountant of the Company for 2018.
4. Determination of honorarium of members of Board of Commissioners and approval of authorization to Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.
5. Re-appointment of members of Board of Commissioners and Board of Directors of the Company.