Date

Monday, June 25, 2018

Venue

VIP Meeting Room 1
Head Office PT. Sat Nusapersada Tbk
Pelita VI Road No.99
Batam

10:00 AM

Agenda

1. Approval of the Annual Report and ratification of the Financial Statements for fiscal year ended on December 31, 2018.
2. Determination on the Net Income usage of fiscal year ended on December 31, 2017.
3. Appointment and dismissal of Independent Public Accountants considering the proposal of the Board of Commissioners on auditing the financial statement in the fiscal year ending on December 31, 2018.
4. Determination of the honorarium of the Board of Commissioners and delegatio the authority to the Board of Commissioners to determine salaries and allowances of the Board of Directors.