Date 

Tuesday, June 5, 2018

Venue

Meeting Room of the Company

TCC Batavia Tower One, 16th Floor
KH. Mas Mansyur Street Kav. 126
Central Jakarta 10220

03:00 PM

Agenda

1. Approval of the Annual Report of the Board of Directors on the progress of the Company, including the Board of Commissioners supervision report, ratification the Balance Sheet and Profit and Loss Statement for the fiscal year ended on December 31, 2017.
2. Determination on the profit usage of the Fiscal Year 2017.
3. Approval of appointment the Public Accountant from Public Accounting Firm Purwantono, Sungkoro & Surja for fiscal year 2018.
4. Determination of salary and honorarium of the Board of Directors and Commissioners of the Company.
5. Report on the proceed realization of Limited Public Offering Funds III.