Date

Monday, June 25, 2018

Venue

Office of the Company
Gunung Sahari  III street No.12A, 4th floor
Jakarta 10610, Indonesia

Time

02:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report 2017 includes the Company Activity Report, Board of Commissioners Supervision Report and Financial Statements of 2017, and to release and fully discharge of the responsibility (acquit et de charge) of Board of Commissioners and Board of Directors to the Company.
2. Determination on the net profit usage of the fiscal year 2017
3. Appointment of a Public Accountant to audit the financial statements of the company for the fiscal year 2018 and delegation of authority to determine the honorarium of public accountants and the other requirements;
4. Determination of salaries, honorarium and other allowances for members of Board of Commissioners and Board of Directors of the Company