Date

Friday, May 25, 2018

Venue

Hotel Fairmont, Venue Sapphire
Asia Afrika street, Senayan
Jakarta

Time

15:30 (GMT+7)

Agenda

1. The Board of Directors Annual Report regarding the Company's Activity and the anual account of the Company for the financial year 2017
2. Ratification of Company's Balance Sheet and Income Statement for the financial year 2017
3.  Changes in the Board member composition
4. Determination of honorarium and salary for Board members.
5. Election of an Independent Public Accountant to audit the Company's books for the fiscal year 2018 and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.