Date

 Friday, June 29, 2018

Venue

Sebar Guna Room, 4th Floor
Tower Cardig
 Halim Perdanakusuma Road
East Jakarta 13650

10:00 AM

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the report of Board of Commissioners, the report of Board of Directors, and Financial Statements of the Company for the fiscal year 2017, ratification of the Company's Financial Statements for the fiscal year ended on December 31, 2017, and to release and discharge the responsibility of the Board of Commissioners and Board of Directors for their supervision and management in the fiscal year ended on December 31, 2017.
2. Approval of the Company's profits usage of the financial year ended on December 31, 2017.
3. Approval on the remuneration of all members of Board of Commissioners and Board of Directors of the Company.
4. Appointment of an Independent Public Accountant to audit the Company's report for the fiscal year ending on December 31, 2018.