Date

Friday, June 29, 2018

Venue

Ballroom Manhattan Hotel, 5th floor
Prof. Dr. Satrio No.1 Street, Kav. 22 Karet, Kuningan
South Jakarta 12950

Time

09:00 AM

Agenda

AGM:       

1. The approval of the Annual Report 2017, which among others contain the Supervision Report of the Board of Commissioners and Responsibility Report of the Board of Directors for the financial year ended on December 31, 2017.

2. Ratification on the Annual Financial Statement for the financial year ended on December 31, 2017 and granting a release and discharge of responsibility to the Board of Commissioners and the Board of Directors of the Company (acquit et de charge) for their supervisory and management actions in the fiscal year ended on December 31, 2017.

3. Delegation of the authority to the Board of Commissioners of the Company to design, establish, and implement remuneration systems including honorarium, allowances, salaries, bonuses and / or other remuneration for members of the Board of Directors and Commissioners of the Company for 2017. 

4. Authorise the Board of Commissioners to appoint a Public Accounting Firm that will audit the Company's Annual Financial Report for the financial year ending on December 31, 2018 and to audit other periods of the fiscal year 2018 and delegation the authority to the Board of Commissioners to determine other requirements relating with the appointment of the Public Accounting Firm.

EGM:

1. Changes / stipulates the Company's management.