Date

Thursday, June 7, 2018

Venue

Legian room - Hotel Gran Melia 
Jl.HR. Rasuna Said Blok X-0 Kav.4, Kuningan
Jakarta 12950

10:00 AM

Agenda

1. Approval and ratification of the Report of the Board of Directors concerning the business of the Company and the financial administration of the Company for the fiscal year ending on 31 December 2018 and approval and ratification of the Company's Financial Statement including the Company's Balance Sheet and Profit / Loss for the financial year ended December 31, 2018 audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Supervisory Report of the Board of Commissioners of the Company for the fiscal year endid on December 31, 2018, and granted the acquisition and discharge of all responsibility to all members The Board of Directors and the Board of Commissioners of the Company for the management and supervision actions made in the financial year ended on December 31, 2018.
2. Approval on the plan of Company's net profit usage for the financial year ended on December 31, 2018.
3. Determination on salaries and allowances for members of the Board of Directors and salaries or honorarium and allowances for members of the Board of Commissioners of the Company for the fiscal year 2019.
4. Appointment of an Independent Public Accounting Firm that will audit the Company's books for the financial year ending on December 31, 2019 and grant the authority to the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant as well as other terms of the appointment.
5. Change and / or reappointment of the Company's Board of Directors.