Date

Thursday, June 28, 2018

Venue

Excellent-Smart Room, Radiant Group Building
Kapten Tendean Road No 24, Mampang Prapatan
South Jakarta-12720

Time

09:00 AM

Agenda

1. The Company Annual Report 2017, (A) Approval of the Company's Annual Report (B) Ratification of the Company's financial statements (C) Determination of the Board of Commissioners Oversight Report of the Company.
2. Determination of the Net Income usage of the fiscal year 2017
3. (A) Determination of honorarium and allowances for members of Board of Commissioners for the fiscal year 2018 (B) Determination of salaries and allowances for members of Board of Directors for the fiscal year 2018
4. Appointment of a Public Accountant for the fiscal year 2018