Date 

Wednesday, June 6, 2018

Venue

Mulia Hotel
Asia Afrika Street, Senayan,
Central Jakarta 10270

10:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report and Financial Statements for the fiscal year 2017.
2. Determination and ratification on the Company's net profit usage of fiscal year 2017.
3. Changes in the composition of Board of Commissioners and Board of Directors of the Company.
4. Determination and ratification of salary and other allowances for Board of Commissioners and Board of Directors of the Company.
5. The appointment of a Public Accountant to examine the Company's Financial Statements for the fiscal year 2018.