Date

Wednesday, July 11, 2018

Venue

The Bellagio Mall, Function Room 1st floor OL-2. 28A Mega Kuningan Barat area Kav.E4.3, South Jakarta

Time

10:00 (GMT+7)

Agenda

1. The Board of Commissioners oversight report
2. Approval of the Board of Directors and ratification of the Company's Annual Report for the fiscal year 2017, and to release and fully discharge of the Board member for their management and supervision in the fiscal year 2017 (acquit et de charge)
3. Determination of Salary and Honorarium and other benefits for Board members
4. Election of the Company's Public Accountant Firm for the fiscal year 2018
5. Changes in the Company management