Date

Friday, June 8, 2018

Venue

Hotel Atlet Century Park 
St. Pintu Senayan, Gelora 
South Jakarta 10270

02:00 AM

Agenda

1. Annual Report of the Company including the Report of the Board of Directors of the Company, Ratification of Financial Statements and Supervisory Report of Board of Commissioners for Fiscal Year 2017.
2. Determination on profit utilization and dividend distribution of fiscal year 2017.
3. Appointment on a Public Accountant to audit Financial statements for fiscal year 2018.
4. Determination on remuneration and other facilities for the Board of Commissioners and the delegation of authority to the Board of Commissioners to determine remuneration and other falisitas for members of the Board of Directors.