Date 

Friday, June 8, 2018

Venue

Sakura Room - Grand Tropic Suites Hotel
St. Letjen S. Parman Kav. 3
West Jakarta 11470

TIme

10:00 AM

Agenda

 AGM:

1. 
   
   1. Approval of the Annual Report includes the ratification of the Annual Financial Statements and the Supervisory Report of the Board of Commissioners of the Company for the fiscal year ended on December 31, 2017.
   2. Determination of the Company's net profit for the fiscal year 2017.
2. Appointment of Independent Public Accountants to audit the Company's Annual Financial Report for the fiscal year 2018.
3. 1. Appointment of members of the Board of Directors and Board of Commissioners of the Company.
   2. Determination of duties, authority, salaries and other allowances for members of the Board of Directors of the Company and the determination of honorarium and other allowances for members of the Board of Commissioners of the Company.

EGM:

1. The amendment on the entire of the Company's articles of association.