Date

Wednesday, June 27, 2018

Venue

Bali Room Sheraton Grand Jakarta Gandaria City Hotel
Sultan Iskandar Muda Street Jakarta 12240

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2017, including the Company activities report, Board of Commissioners supervision reports, and approval of the Company's Financial Statements for the financial year 2017.
2. Determination of the Company's Net Profit / Loss usage of the financial year 2017.
3. Appointment of an Independent Public Accounting Firm to audit the Company's financial statement of the fiscal year 2018.
4. Determination of salary and / or allowance for the members of Board of Directors, and honorarium and / or allowance for Board of Commissioners of the Company.
5. Changes in the composition of Supervision and Management of the Company