Date

Friday, May 25, 2018

Venue

Hotel Novotel Gajah Mada  Jakarta,
Gajah Mada street No.188 Glodok, Tamansari
Jakarta 11120

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Consolidated Financial Statements and Annual Reports, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2018, and to release and discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2018.
2. Determination on the use of the Company's profit of the financial year 2018.
3. Determination of salaries or honoraria, and allowances to Board of Directors and Board of Commissioners and bonuses in the financial year 2018.
4. Election of a Public Accountant to audit the Company's Financial Statements in the financial year 2019 and authorise the Company's Directors to determine the honorarium and other terms of the appointment.