Date

Friday, June 29, 2018

Venue

Hotel Grand Mercure
Hayam Wuruk Road No 36-37
Central Jakarta, Indonesia

Time

09:00 AM

Agenda

1. Approval of the Company Annual Report 2017, including the Company Activity Report, Oversight Report of Board of Commissioners and Ratification of the Financial Statements ended on December 31, 2017
2. Determination of the profit usage of the fiscal year 2017
3. Appointment of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018
4. Delagation of authority to the Board of Commissioners to determine Remuneration for Board members for the fiscal year 2018