Date

Friday, June 29, 2018

Venue

Serba Guna Room Cardig Tower 4th floor, Halim Perdanakusuma Road, Jakarta 13650

Time

02:00 PM

Agenda

1. Approval of the Company's report for the fiscal year 2017, including the Report of the Board of Commissioners, Report of the Board of Directors, and the Company's Financial Statements for the fiscal year 2017, ratification the Company's Financial Statements for the fiscal year 2017, and to release and fully discharge to Board of Commissioners and Board of Directors of the Company for their supervision and management in the financial year 2017
2. Approval of the Company's profits usage of the financial year 2017
3. Approval on the remuneration of members of Board of Commissioners and Board of Directors
4. Appointment of an Independent Public Accountants to audit the Company's books for the financial year 2018