Date

Friday, June 29, 2018

Venue

Sky Ballroom
Fave Hotel-MEX Building, 7th floor
Pregola Street No 1.Surabaya 

Time

02:30 PM

Agenda

1.  Approval of the Board of Directors report of the Company concerning the Company's business activities, and the oversight report of Board of Commissioners for the fiscal year 2017, and approval of the audited Annual Report and Financial Report of the fiscal year 2017
2. Determination of the Company's Profit usage of the fiscal year 2017
3. Determination of remuneration of members of Board of Commissioners and Board of Directors of the Company
4. Determination of a Public Accountant for 2018 and authorise Board of Directors of the Company to determine the amount of honorarium
5. Delegation of authority to the Board of Directors on pledge of the company's assets to obtain loans and / or provide a corporate guarantee in accordance with the regulations applied
6. Delegation of authority to Board of Directors of the Company to obtain and / or provide loans from and / or to related parties in relation to increase the effectiveness of the funds allocation for operational purposes in accordance with the regulations applied
7. Approval on the changes of the Board of Directors of the Company