Date

Wednesday, May 9, 2018

Venue

Vanda Room 1
Pasadenia Building
Pacuan Kuda street No. 27 Pulomas
Jakarta 13210

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report, and the Company's Financial Report for the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2017.
2. Approval on the use of the Company's profits (profits) for the financial year 2017.
3. Determination of the salary and/or honorarium of Board members, and delegation of authority to Board of Commissioners to determine the salary and/or honorarium for Board members.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other requirements.