Date

Thursday, May 24, 2018

Venue

Jasper Meeting Room, RedTop Hotel, 3rd Floor
Pecenongan street No. 72
Jakarta 10120

Time

13:00 (GMT+7)

Agenda

1. Annual Report of the Board of Directors on the circumstances of the Company, the financial report for the fiscal year 2017, and ratification of the Balance Sheet and Income Statement for the fiscal year 2017.
2. Determination of the Company's Profit usage of the financial year 2017.
3. Approval of the election of a Registered Public Accountant Firm to audit the company's financial report for the fiscal year 2018.
4. Determination of honoraria and / or other allowances for Board members