Date

Thursday, June 28, 2018

Venue

Panin Bank Building, 4th floor
Jend.Sudirman Street Kav.1 Senayan Jakarta 10270

Time

08:00 AM

Agenda

1. Approval of the Company's Annual Report on the business activities and ratification of the Company's Annual Financial Report, and to release and discharge of the members of Board of Directors and Board of Commissioners of the Company for the management and supervision of the fiscal year 2017
2. Approval on the plan of profit usage of the fiscal year ended on December 31, 2017
3. Appointment of members of Board of Commissioners related to the end of term of office
4. Appointment of members of Board of Directors related to the end of term of office
5. Delegation of authority to Board of Directors to determine duties and authority to members of Board of Directors.
6. Determination of the honorarium of members of Board of Commissioners.
7. Delegation of authority to the Board of Commissioners to determine the amount of salaries and allowances of members of Board of Directors.
8. Appointment of a Public Accountant that will audit the Company's financial statement for the fiscal year ending on December 31, 2018.