Date

Thursday, September 20, 2018

Venue

Boardroom CEO SUITE,
Sahid Sudirman Center, Floor 56
Jend Sudirman street Kav.86, Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Board of Directors Annual Report, regarding the Company's Business Activity for the period of April 1, 2017 to March 31, 2018, including the Board of Commissioners oversight report during the first quarter financial year 2018
2. Approval of Ratification of Financial Statements, consisting of financial position and statements of comprehensive income for the period ended on March 31, 2018
3. Approval on the determination of the use of the Company's Net Profit of the first quarter financial year 2018
4. Approval of changes in the Board members composition.
5. Determination of remuneration for Board members.
6. Appointment and Determination of a Public Accountant to audit the Company's financial statements for the financial year of April 1, 2018 until March 31, 2019.