Date

Thursday, June 28, 2018

Venue

Assembly Hall, City Walk Sudirman 5th floor,
K.H.Mas Mansyur Street No.121, Central Jakarta

Time

02:00 PM

Agenda

1. Approval of the Annual Reports, including ratification of the Financial Statements, as well as Oversight Report of Board of Commissioners of the Company for the fiscal year 2017
2. Determination of the Company's Profit usage of the fiscal year 2017
3. Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018
4. Determination of salary / honorarium or other allowance for the members of Board of Commissioners and Board of Directors
5. Changes to the composition of the Company Management.