Date

Wednesday, June 27, 2018

Venue

Puri Putri Room
Hotel Grand Sahid Jaya 2ng floor,  Jend Sudirman Street Kav.86
Central Jakarta

Time

10:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company Activity Report, Supervision Report of Board of Commissioners and the Financial Report for the fiscal year 2017, as well as to release and discharge (acquit et de charge) all members of Board of Directors and Board of Commissioners for the Management and Supervision conducted in the fiscal year 2017
2. Approval on the determination of the Company's Net Income usage of the Fiscal Year 2017.
3. Reappointment of members of Board of Directors and Board of Commissioners
4. Determination of remuneration for members of Board of Directors and Board of Commissioners for  the fiscal year 2018
5. Appointment of a Public Accountant that will audit the Company's financial statement for the financial year 2018, and delegation of authority to determine the honorarium of the Public Accountant and the other terms of appointment