Date

Friday, April 27, 2018

Venue

Galantika Building, 4th floor
Harsono R.M. street No.2 Ragunan, Pasar Minggu
Jakarta 12550

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report of the financial year 2017 and the Company's Work Plan 2018.
2. Approval on the Use of the Company Comprehensive Profit of the financial year 2017.
3. Approval of the election of a Public Accountant to audit the Company's Financial Statements for the financial year 2018.
4. Approval on the changes of Board of Directors and Board of Commissioners, including the Duties and Responsibilities of Board members, and the remuneration, honoraria and/or allowances of Board members