Date

Friday, June 29, 2018

Venue

Ballroom Manhattan Hotel, 5th Floor.
Prof.Dr.Satrio Road No.1, Kav.22
Karet, Kuningan, South Jakarta 12950

Time

09:00 AM

Agenda

1. Approval of the Annual Report 2017, which consists of the oversight report of Board of Commissioners and Board of Directors Accountability Report for the fiscal year 2017
2. Approval of the financial statements for the fiscal year  2017, and to release and fully discharge the Board of Commissioners and Board of Directors (acquit et de charge) for their supervision and management in the fiscal year 2017
3. Delegation of authority to the Board of Commissioners of the Company to determine and implement the remuneration system, including honorarium allowance, salary, bonus and/ or the other remuneration for members of Board of Directors and Commissioners for the fiscal year 2018
4. Delegation of authority to the Board of Commissioners on the appointment of a Public Accounting Firm to audit the Company's Annual Financial Report for the fiscal year 2018, and to revise or audit the other period in the fiscal year 2018, and to authorise the Board of Commissioners to determine the other requirements related to the appointment of the Public Accounting Firm