Date

Tuesday, April 17, 2018

Venue

Nusantara Room, Dharmawangsa Hotel
Brawijaya street No.26, Kenayoran Baru
Jakarta 12160

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements and the Company's Board of Commissioners oversight report for the financial year 2017.
2. Determination on the use of the Company's profit.
3. Election of a Public Accountant Office to audit the books of the Company in 2018 and determination of the terms and conditions of the appointment.
4. Determination of the amount of salaries and benefits for Board members.