Date

Thursday, June 7, 2018

Venue

Warhol Room 1&2, L floor
Pullman Hotel, Jakarta Central Park 
Podomoro City 
Letjen. S. Parman Road Kav. 28 
West Jakarta 11470

10:00 AM

Agenda

1. Approval and ratification of the report of the Board of Directors concerning the business of the Company and the financial administration of the Company for the fiscal year ended on December 31, 2017 and approval and ratification of the Financial Statement including Balance Sheet and Profit / Loss for the financial year ended on December 31, 2017 that is audited by an Independent Public Accountant, and approval of the Annual Report, supervision report of the Board of Commissioners for the fiscal year ended on December 31, 2017, and to release and discharge (acquit et de charge) all members of the Board of Directors and the Board of Commissioners for the management and supervision conducted in the financial year ended on December 31, 2017.
2. The determination and approval of the net profit usage of the financial year ended on December 31, 2017.
3. Appointment of Independent Public Accounting Firm that will audit the Company's books for the financial year ending on December 31, 2018 and authorize the Board of Directors to determine the honorarium of the Independent Public Accountant as well as other terms of appointment.
4. Determination of salaries and other benefits of all members of the Board of Directors and other honorarium and allowances of members of the Board of Commissioners.