Date

Thursday, May 31, 2018

Venue

Resident Lounge, Ground Floor
Batavia Tower
KH. Mas Mansyur Street Kav. 126
Jakarta 10220

09:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year ended on December 31, 2017, and to release and discharge all the members of Board of Directors and Board of Commissioners for the management and supervision of the Company for the fiscal year ended on December 31, 2017.
2. Determination on the Company's net profit usage of the fiscal year ended on December 31, 2017.
3. Appointment of an Independent Public Accountant that will audit the Company's report for the financial year ending on December 31, 2018 and delegation the authority to the Board of Commissioners to determine the honorarium of the Independent Public Accountant, as well as other terms of appointment.
4. Determination of the composition of the members of Board of Directors and Board of Commissioners of the Company.
5. Determination on salaries and other benefits of all members of Board of Directors and other honorarium and allowances for all members of the Board of Commissioners of the Company for the fiscal year 2018.