Date

Thursday, June 20, 2018

Venue

Hotel Lumire
Senen street No.135, Central Jakarta

Time

10:00 (GMT+7)

Agenda

1. Approval of the Directors' Report, regarding the course of the company and the achievement during the financial year 2017
2. Approval of the Board of Directors' Report, regarding the Balance Sheet and Incomes statement of the Company's annual profit and loss 2017, audited by the Public Accountant, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out.
3. Approval on the use of the Company's profits of the financial year 2018
4. Determination of Directors' salaries and Board of Commissioners' Honorarium
5. Election of a Public Accountant Firm to audit of the Company's Financial Report of the financial year 2019 and to determine the honorarium
6. Change of the company's Board Commissioner composition