Date

Tuesday, June 5, 2018

Venue

Gd. Tempo Scan Tower, Lantai 16 
Jl. HR. Rasuna Said Kav. 3-4 
Jakarta Selatan 12950

02:00 PM

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Consolidated Balance Sheet and Consolidated Income Statement for the financial year ended on December 31, 2017 and the Company's profit usage for the fiscal year ended on December 31, 2017.
2. The appointment of a Public Accountant to audit the balance sheet, profit and loss account and other parts of the Company's consolidated financial statements for the fiscal year ending December 31, 2018 and delegation the authority to the Board of Directors to determine honorarium of the Public Accountant as well as other requirements related to the appointment.
3. Changes in the composition of all members of the Board of Directors and/or the Board of Commissioners of the Company.