Date

Friday, June 29, 2018

Venue

Auditorium Steel Building,  9thC floor
Pangeran  Jayakarta Street No.55, Central Jakarta10730

Time

02:00 PM

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's activity report, oversight report of Board of Commissioners, and the Company's Financial Report for the fiscal year 2017, as well as to release and discharge of the responsibility of Board of Directors and Board of Commissioners of the Company on the management and supervision carried out in the fiscal year 2017
2. Determination of the net profit usage of the fiscal year 2017
3. Appointment of a Public Accountant to audit the Company's financial statements for the fiscal year 2018, and delegation of authority to determine honorarium and other requirements of the appointment
4. Determination of remuneration for Board of Directors and Board of Commissioners, including the other facilities and allowances.