Date

Wednesday, June 27, 2018

Venue

Hotel Le Grandeur, 2nd Floor Puri Pertiwi 1 Room
Mangga Dua Street
Jakarta

Time

09:30 AM

Agenda

1. Approval of the Company's Annual Report by Board of Directors and Ratification of the Company's Consolidated Financial Statements for the fiscal year 2017 and Board of Commissioners Supervision Report for the Fiscal Year 2017, and to release and discharge the members of Board of Directors and Board of Commissioners of the Company for management and supervision conducted in the fiscal year 2017 (acquit et de charge)
2. Approval of the Company's profit usage of for the financial year 2017.
3. Appointment of a Public Accounting Firm registered with the Financial Services Authority (OJK) to audit the Company's financial statement for the fiscal year 2018, and delegation of authority to Board of Directors to determine the honorarium of the appointed Independent Public Accountant.
4. Determination of salaries, honorarium and / or allowances for members of Board of Commissioners and Board of Directors for Fiscal Year 2018.
5. Approval of changes in the composition of the members of Board of Directors and Board of Commissioners of the Company,