Date

Wednesday, June 27, 2018

Venue

Cendana Meeting Room 2-3
Holiday Inn Hotel
Jakarta Kemayoran, Griya Utama Street Block B no.1
Jakarta 14350, Indonesia

Time

09:00 AM

Agenda

1. The Company Annual Report 2017, (A) Approval of the Company's Annual Report (B) Ratification of the Company's financial statements (C) Determination of the Board of Commissioners Oversight Report.
2. Determination of the Net Income usage of the fiscal year 2017
3. (A) Determination of honorarium and allowances for members of Board of Commissioners for the fiscal year 2018 (B) Determination of salaries and allowances for members of Board of Directors for the fiscal year 2018
4. Appointment of a Public Accountant for the fiscal year 2018