Date

Thursday, June 28, 2018

Venue

Sasono Wiwoho Hall
Ki.s.Mangunsarkoro Street No.67-69, Menteng-Central Jakarta

Time

10:00 AM

Agenda

1. Approval of Board of Commissioners Report on the Company
2. Approval of Board of Directors report of the fiscal year 2017
3. Approval of the Annual Report and ratification of the Company's Financial Statements for the fiscal year 2017, and to release and discharge members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted in the fiscal year 2017 ;
4. Delegation of authority to Board of Directors to appoint Independent Public Accountant Firm registered in Financial Services Authority for the Fiscal Year 2018 and delegatio of authority to determine the honorarium and other requirements related to the appointment of Public Accounting Firm