Date

Friday, May 4, 2018

Venue

Sunlake Hotel
Danau Permai street Block C.1 – Sunter,
Jakarta 14350

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2017, including the Company's Activity Reports, the Board of Commissioners Oversight Report and the Financial Report 2017 , and to release and discharge of all responsibilities (acquit et de charge) to Board of Commissioners and Directors.
2. Election of the Public Accountant to audit the Company's financial statements for the financial year 2018, and authorise the honorarium of Public Accountant and other requirements.
3. Changes in the Board members composition.
4. Determination of salaries, honoraria and other benefits for Board of Commissioners and Directors.