Date

Wednesday, June 27, 2018

Venue

Head Office of the Company
Gaya Motor Barat Street, Sunter II North Jakarta 14330

Time

02:00 PM

Agenda

1. Approval and ratification of the Annual Report 2017, including the Consolidated Financial Statements as of December 31, 2017, and Board of Commissioners supervision report and Board of Director activity report, and to release and fully discharge the Board of Directors and Board of Commissioners.
2. Determination of the Company's Net Income usage of the Fiscal Year 2017
3. Appointment of a Public Accounting Firm (KAP) to audit the Company's consolidated financial statements for the fiscal year 2018
4. Approval to delegate the authority to the Board of Commissioners to determine the amount of salary / or honorarium and other allowances for members of Board of Directors and Board of Commissioners of the Company for the fiscal year 2018
5. Changes and appointment of the Company management