Date 

Monday, June 4, 2018

Venue

Kwitang Raya Road  No.1 Kwitang - Senen

Central Jakarta 10450

04:00 PM

Agenda

1. The Company's Annual Report, includes the Board of Directors activity report and the Board of Commissioners supervision report, and ratification of the Company's Financial Report for the financial year ended on December 31, 2017.
2. Determination of the Company's net profit usage of the fiscal year ended on December 31, 2017.
3. Determination of salaries and allowances for members of Board of Directors and salaries or honorarium and allowances for members of Board of Commissioners of the Company.
4. Delegation of authority to Board of Commissioners to appoint Public Accounting Firm and determination of honorarium for Public Accounting Firm to audit the Company's annual account ended on December 31, 2017.
5. Changes in the Board Composition