Date

Thursday, June 28, 2018

Venue

Soehanna Hall
The Energy Building-2nd floor
SCBD Lot 11A
Jend. Sudirman Street Kav.52-53
South Jakarta 12190

Time

10:00 AM

Agenda

1. Report of the Board of Directors concerning the Company's operation and the financial of the Company during the fiscal year 2017 and ratification of the Consolidated Financial Statements for the fiscal year 2017 and 2016
2. Determination of the profit usage of the financial year 2017
3. Appointment of the Public Accountant of the Company for the fiscal year 2018
4. Determination of honorarium of members of Board of Commissioners of the Company and approval on the delegation of authority to the Board of Commissioners of the Company to determine the amount of salary and allowance of Board of Directors of the Company
5. Reappointment of members of Board of Commissioners and Board of Directors of the Company