Date

Thursday, May 3, 2018

Venue

Legian Room - Gran Melia Hotel
HR. Rasuna Said street Blok X-0 Kav.4, Kuningan
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report regarding the Company's business operations and financial administration for the financial year 2017, and approval and ratification of the Company's Financial Statements, including the Company's audited Balance Sheet and Income Statement for the financial year 2017, and approval of the Company's Annual Report, the Company's Board of Commissioners oversight report for the financial year 2017, and to release and discharge to all Board members for the management and supervision carried out in the financial year 2017.
2. Approval of the plan to use of the Company's net profit of the financial year 2017.
3. Determination of salaries and allowances for Board of Directors, and salary/honorarium and benefits for Board of Commissioners in the financial year 2017.
4. Appointment of an Independent Public Accountant Firm to audit the Company's books for the financial year 2018, and authorise the Company's Directors to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
5. Accountability report on the realization of the proceeds usage from the Company's Public Offering of Debt Securities.