Date

Friday, June 29, 2018

Venue

Batavia 1, 2nd Floor
Hotel Santika Premiere Hayam Wuruk-Jakarta
Hayam Wuruk Road No.125
West Jakarta

Time

01:00 PM

Agenda

1. (A)Approval of the Annual Report, including the ratification of the Annual Financial Report and the Oversight Report of Board of Commissioners of the Company for the fiscal year 2017 (B)Determination of the Company profit usage of the fiscal year 2017
2. Appointment of an Independent Public Accountant to audit the Company's Annual Financial Report for the fiscal year 2018
3. (A) Appointment of Board member of the Company (B)The determination of the duty, authority, salary and other allowances for members of Board of Directors and determination of honorarium and other allowances for members of Board of Commissioners of the Company