Date

Thursday, June 28, 2018

Venue

BAJA Tower Tower C, 9th floor
Pangeran Jayakarta Road No.55
Jakarta 10730

Time

10:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report of the fiscal year 2017, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the fiscal year 2017, as well as to release and discharge of responsibility (acquit et de charge) to the Board of Directors and Board of Commissioners
2. Determination of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018
3. Determination of Salary, Honorarium and other allowances for members of Board of Commissioners and Board of Directors