Date

Thursday, June 28, 2018

Venue

Batur Room, Merchantile Athletic Club, Word Trade Center, 18th floor
Jend.Sudirman Street Kav.29-31, Jakarta

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements for the fiscal year ended on December 31, 2017 in accordance with the Company's Articles of Association, and to release and fully discharge the Company's Board of Commissioners and Board of Directors on supervision and management in the fiscal year ended on December 31, 2017.
2. Determination of the Company's net profit usage of the fiscal year ended on December 31, 2017
3. Delegation of authority to the Board of Commissioners to appoint the Public Accountant registered in the Financial Services Authority to audit the financial statements of the Company for the fiscal year ending on December 31, 2018 and the other periods in the fiscal year 2018 (if necessary), and to determine the honorarium of the Public Accountant and other requirements.
4. Approval to authorise the Board of Commissioners to determine the amount of salaries / honorarium and the other allowances for members of Board of Directors and Board of Commissioners for the fiscal year ending on December 31, 2018