Date

Wednesday, May 30, 2018

Venue

Hotel Menara Peninsula Merica Room 1, 2nd floor
Letjen S. Parman Road 78, Jakarta

Time

10:30 s/d 11.15 (GMT+7)

Agenda

1. Annual Report for the Fiscal Year 2017, consists of:
   1. Approval of the Company's Activity Report
   2. Approval and ratification of the Company's Financial Statements, including the Balance Sheet and Income Statement of the Fiscal Year 2017.
2. Delegation of Authority to the Board of Commissioners' Meeting to determine Salary
3. Changes of the Company's Board of Directors.
4.  Election of a Public Accounting Firm for the Fiscal Year 2018