| Agenda | - Report of Board of Directors concerning the Company's activities and the financial statement of the Company for the fiscal year ended on December 31, 2017.
- Ratification of Balance Sheet and Profit/Loss Accounts for the fiscal year ended on December 31, 2017, which has been audited by a Public Accountant.
- Determination of Net Income usage includes the dividend distribution of the Fiscal Year 2017.
- Approval on determining and / or change the members of Board of Directors and Board of Commissioners.
- Appoint a Public Accountant registered in OJK to audit the Company's financial statements for Fiscal Year 2018 and authorised the Company's Board of Directors to determine honorarium and other requirements of the appointment.
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