Date

Friday, April 20, 2018

Venue

Leatris Room, Hotel Mulia Senayan
Asia Afrika street
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of Annual Financial Statements and the Board of Commissioners Oversight Report in the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of the Company's Public Accountant for the financial year 2018.
4. Determination of honorarium, bonuses and benefits for Board of Commissioners, and salaries, bonuses and benefits for Board of Directors.
5. Change in the Board members composition.