Date

Monday, May 28, 2018

Venue

Mahogany Room 5 & 6
Aryaduta Hotel Jakarta
Prapatan Road Kav.44-48
Jakarta 10110

Time

02:00 PM

Agenda

1. The Board of Directors report of the Company regarding the Company's operational and financial management activities for the fiscal year 2017 and Ratification of Balance Sheet and Income Statement for the fiscal year 2017, and to release and fully discharge to all members of Board of Directors and Board Commissioner for the management and supervision conducted in the fiscal year 2017.
2. The plan to use the Company's profits earned until December 31, 2017.
3. Appointment of a Public Accountant for the fiscal year 2018 and authorise the Board of Directors and Board of Commissioners of the Company to determine the honorarium and the other requirements of the appointment.
4. Changes and / or confirmation of the Board of Directors and Board of Commissioners composition, including Independent Commissioners, and determination of salaries / honoraria and / or other allowances for member of Board of Directors and Board of Commissioners of the Company.