Date

Friday, June 22, 2018

Venue

Indonesian Stock Exchange Seminar Room (Galleri Bursa)
Indonesia Stock Exchange Building Tower 2, 1st floor
Jend.Sudirman Street Kav.52-53, Jakarta 12190

Time

10:00 AM

Agenda

1. Approval and ratification of the Financial Statements 2017 and audited financial statements for the financial year 2017, and to release and fully discharge (acquit et de charge) all members of Board of Commissioners and Board of Directors of the Company for supervision and management for the financial year 2017;
2. Determination of the Company's Net Income usage of the financial year 2017;
3. Approval on the appointment of a Public Accountant to audit the Company's Financial Statement for the financial year 2018.
4. Determination of remuneration and other facilities for the Board of Commissioners and Board of Directors of the Company