Date  

Wednesday, June 6, 2018

Venue

Erian Hotel
St. Wahid Hasyim 45
Central Jakarta 10350

01:00 AM

1. The approval of the Company's Annual Report including the approval of the Financial Statements, the Report of the Board of Directors and the Supervision Report of the Board of Commissioners for the fiscal year ended on December 31, 2017, and granted full repayment, release, and dischage of the Board of Commissioners and Board of Directors for the year ended on December 31, 2017 (acquit et de charge).  

2. Determination on the utilization of the Company's Net Profit for the financial year ended on December 31, 2017.

3. The appointment of a Public Accountant that will audit  the Company's Financial Statements for the fiscal year 2018 and authorize the Board of Directors to determine the honorarium and other terms of the appointment.
4. Determination on salaries and allowances for members of the Board of Commissioners and Directors.