Date

Friday, June 29, 2018

Venue

Hotel ALL Seasons Jakarta Thamrin, MR Floors
Talang Betutu Street No.2, Kebon Melati, Tanah Abang
RT.11 / RW.20, Kb.Melati, Central Jakarta,
Jakarta Special Region 10230

Time

10:00 AM

Agenda

1. Approval and ratification of the Company's annual report 2017, including the Board of Directors' report on the Company's performance for the financial year 2017, and the financial statement for the fiscal year 2017
2. Determination of the Company's net profit usage of the fiscal year 2017
3. Appointment of a Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018
4. Determination of salaries and / or other allowances for members of Board of Commissioners and Board of Directors
5. Changes in the Composition of Board of Commissioners