Date

Friday, April 27, 2018

Venue

Hotel Aryaduta Lippo Village
401 Boulevard Jend. Sudirman street
Lippo Village
Tangerang

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Board of Directors Report regarding the Company's course and / or financial administration for the financial year 2016, including Ratification of the Financial Report and the other Income Statement and Comprehensive Income for the financial year  2017, approval of the Annual Report and the Board of Commissioners Oversight Report, and to release and fully discharge (acquit et de charge) to all Board members for the management and supervision been carried out in the Financial Year 2017.
2. Determination of the plan to use the Company's profits of the financial year 2017.
3. Approval on the election of the Public Accountant to audit the Company's Financial Report 2018 and authorise the Board of Commissioners to determine the amount of honorarium and the other requirements for the appointment.
4. Approval of the Determination and / or Appointment of the Board member composition, including Independent Commissioners, and / or determination of salary / honorarium and / or other benefits for Board members.