Date

Friday, April 20, 2018

Venue

Prambanan Temple Meeting Room
Grand Sahid Jaya Hotel, 2nd floor
Jend. Sudirman street Kav.86
Jakarta 10220

Time

14:30 (GMT+7)

Agenda

1. The Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight Report for the Fiscal Year 2017.
2. Determination on the use of the Company's Net Profit of the financial year 2017.
3. Delegation of authority to Board of Commissioners to elect an Independent Public Accountant Office to audit the Company's Financial Statements for the financial year 2018, and to determine the honorarium of the Public Accounting Firm and other requirements of the appointment.
4. Determination of remuneration for Board members.
5. Changes to the Company Management composition.