Date

Wednesday, May 30, 2018

Venue

Merica Room, 2nd Floor
Hotel Menara Peninsula
LetJen S. Parman 78 Road
West Jakarta 11410

10:00 AM

Agenda

1. The Annual Report for the fiscal year 2017 is:
   
   1. Approval of the Company's activities report.
   2. Approval and ratification of the Company's Financial Statements, including Balance Sheet and Income Statement for the Fiscal Year of 2017.
   3. Approval of the supervision report of the Board of Commissioners of the Company.
2. Delegation of the authority to the Board of Commissioners Meeting to determine the salaries and allowances of members of the Board of Directors and Commissioners in 2018.
3. Changes to the Company's Board of Directors. 
4. Appointment of Public Accountant for fiscal year 2018.