Date

Friday, June 8, 2018

Venue

Jakarta Ballroom, 2nd Floor
Ibis Hotel - Jakarta Harmoni
Hayam Wuruk Road No.35
Central Jakarta 1010

Time

09:00 AM

Agenda

AGM:

1. Approval and ratification of the Annual Report for the fiscal year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Reports and the Financial Statements, and to release and discharge of the responsibility (acquit et de charge) to the members of Board of Directors and Commissioners of the management and supervision carried out for the fiscal year 2017.
2. Approval on the Company's net profit usage of the fiscal year 2017.
3. Appointment of Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018.
4. Determination of Remuneration (Salary / Honorarium, Facility and Allowances) for Board of Directors and Board of Commissioners of the fiscal year 2018.

EGM:

1. Changes and / or Appointment of Board of Directors and Board of Commissioners.