Date and time

Friday, June 8, 2018

Venue

Financial Club Jakarta, 27th floor
Graha CIMB Niaga 
St. Jend. Sudirman Kav. 58
South Jakarta 12190

Waktu

02:00 PM

Agenda

AGM:

1. Approval and Ratificaton of the Company's Annual Report for the fiscal year ended on December 31, 2017.

2. Approval and Authorization to the Board of Directors of the Company to appoint a Public Accounting Firm that will examine the Company's Financial Statements for the fiscal year ended on December 31, 2018

EGM:

1. Approval and Accept the Ratification of the Amendment of the Shareholder Composition in the Company.
2. Approval and Ratification on Changes in the Composition of the Board of Commissioners.