Date

Tuesday, June 26, 2018

Venue

Hotel Indonesia Kempinski, Heritage Room II, 16th floor,
M.H.Thamrin road No.1,
Jakarta

Time

02:00 PM

Agenda

1. Approval and Supervision of the 2017 Annual Report, including the Company's Activity Report, supervision report of Board of Commissioners and Financial Statements of the Company for the fiscal year 2017, as well as to release and discharge the Board of Commissioners and the Board of Directors on the supervision and management conducted for the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017;
3. Appointment of a Registered Public Accountant firm to audit the Company's financial report for fiscal year 2018;
4. Determination of salary and other allowances for Board of Commissioners and Board of Directors of the Company