Date 

Thursday, June 7, 2018

Venue

Simatupang 1-2 Room, Aston Priority Simatupang Hotel & Conference Center 25th Floor
St. Let. Jend. TB Simalupang Kav.9 Kebagusan, 
Souith Jakarta 12520

TIme

10:00 AM

Agenda

1. Approve the Annual Report of the Company and ratify the Company's Annual Report of December 31, 2018, and grant full exemption and full repayment to the Board of Commissioners on the responsibility of supervisory measures, and the Board of Directors on the responsibility of the actions of the management of the Company, as long as such actions are reflected in The Company's Annual Calculation for the financial year ended on  December 31, 2017.
2. Approve on the Company's Net Profit usage for fiscal year 2017.

3. Approve the delegation of authority to the Commissioner of the Company to appoint an Independent Auditor of the Company to examine the Company's annual calculations for the fiscal year ended on December 31, 2018, including to determine the terms and conditions of appointment which are deemed fair by considering the applicable provisions.

4. Changes in the composition of the Company's Board of Directors.