Date

Tuesday, May 22, 2018

Venue

Rinjani Room, Mercantile Athletic Club,
World Trade Center Penthouse Floor
Jend.Sudirman street Kav.31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report for the financial year 2017, and the approval of the Board of Commissioners Oversight Report for the financial year 2017, and the approval of the Financial Report for the financial year 2017.
2. Election of a Public Accounting Firm to audit of the Company's Financial Statements for the financial year 2018, and the determination of the honorarium amount for the Independent Public Accountant and other terms of appointment.
3. Determination of salaries, honoraria, and other benefits for Board members.