Date 

Thursday, June 21, 2018 

Venue

Sumba Room - Hotel Borobudur Jakarta
Lapangan Banteng Selatan Street No.1
Central Jakarta 10710

03:00 PM

Agenda

1. Approval of the Annual Report, including ratification the Financial Statements, and the Board of Commissioners supervision report for fiscal year 2017.
2. Determination of the Company's Net Income usage of fiscal year 2017.
3. Appointment of Public Accountant Office for fiscal year 2018.
4. Determination of remuneration (salary / honorarium and allowances) of Board of Commissioners and Board of Directors.
5. Changes in the composition of the Company management.