Date

Thursday, May 24, 2018

Venue

Hotel Shangri-La, Room Kalimantan and Maluku
Jend. Sudirman street Kav. 1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report concerning the business activity of the Company and the annual account in the financial year 2017, and the Company's Financial Statement including the Company's Balance Sheet and Income statement in the financial year 2017 and the Company's Annual Report, the Board of Commissioners Oversight Report, and to release and discharge all Board members for the management and supervision carried out in the financial year 2017.
2. Approval on the determination of the Company's net profit usage of the Fiscal Year 2017.
3. Determination of salaries and allowances for Board of Directors and salaries or honoraria and allowances for Board of Commissioners of the Company to be conducted with the consideration of the proposals or recommendations of the remuneration and nomination committee of the Company.
4. Determination of authority to Board of Commissioners to elect public accountants to audit the Company's books for the fiscal year 2018, and the other terms related to the appointment.
5. Approval on the changes and appointments of Board members.