Date

Friday, June 29, 2018

Venue

Hotel Losari Roxy
K.H.Hashim Ashari Street No 41
Jakarta 10150

Time

01:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017 as well as approval and ratification of the financial statements, including the Company's Balance Sheet and Income statement for the financial year 2017, and approval of the oversight report of Board of Commissioners for the fiscal year 2017, and to release and fully discharge of responsibility (acquit et de charge) to all members of Board of Directors and Board of Commissioners.
2. Appointment of a Public Accounting Firm to audit the financial statements of the Company for the fiscal year 2018 and authorise Board of Commissioners of the Company to determine the honorarium of the Independent Public Accountant as well as the other terms of appointment.
3. Determination of Board of Directors and Board of Commissioners, and determination of salary or honorarium and other allowances for members of Board of Directors and Board of Commissioners.