Date

Friday, May 11, 2018

Venue

Ballroom 3, Mulia Hotel

Asia-Africa street Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report , regarding the course of the Company for the Fiscal Year 2017.
2. Ratification of the Company's Balance Sheet and Income Statement for the financial year 2017.
3. Approval of the Determination and Use of the Company's Net Profit of the financial year 2017.
4. Approval of the election of a Registered Public Accountant Office for the fiscal year 2018 and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and the other terms of appointment.
5. Delegation of authority to Board of Commissioners to determine the amount of salaries and allowances of the Board of Directors, and authorise the Board of Commissioners to determine the amount of salaries and alowances of the Board of Commissioners of the Company.