Date

Wednesday, June 27, 2018

Venue

Reliance Capital Building, 3rd floor
Pluit Sakti Street No.27AB Jakarta 14450

Time

10:00 AM

Agenda

1. Approval of Board of Directors’ Report and Supervision Report of Board of Commissioners concerning the Company for the financial year ended on December 31, 2017
2. Approval of the Annual Report and ratification of the Audited Financial Statement of the Company for the fiscal year ended on December 31, 2017, and to release and discharge Board of Commissioners and Board of Directors for their supervision and management in the fiscal year 2017
3. Delegation of authority to the Board of Commissioners to appoint a Public Accountant that will audit the Company's financial statement for the fiscal year 2018 and determine the amount of honorarium of the Public Accountant and other requirements
4. Changes in the composition of Board of Directors and Board of Commissioners of the Company