Date

Friday, June 22, 2018

Venue

Standard Chartered Tower
Prof.Dr.Satrio Road No.164, South Jakarta

Time

02:30 PM

Agenda

1. The Company's Annual Report, including ratification of the Financial Statements and the supervision report of Board of Commissioners for the Fiscal Year 2017
2. Determination of the Company's profit usage of the Fiscal Year 2017
3. Appointment of a Public Accountant for the Fiscal Year 2018
4. Determination of salary or honorarium, and other allowances for members of Board of Commissioners and delegation of authority to Board of Commissioners to determine salary, fees and other allowances for members of Board of Directors