Date 

Wednesday, June 6, 2018

Venue

The Sultan Hotel, Floor B1
Gatot Subroto Road, Gelora, Tanah Abang
Central Jakarta 10270

10:00 AM

Agenda

1. Approval of the Annual Report and Ratification of the Consolidated Financial Statements for the fiscal year ended on December 31, 2017.
2. Determination of remuneration package for all members of Board of Commissioners and Board of Directors for the fiscal year 2018.
3. Appointment of a Public Accountant Purwantoro, Sungkoro & Surja to audit the Company's Financial Statements for the fiscal year 2018 ending on December 31, 2018, in accordance with the proposal of Board of Commissioners.