Date

Friday, May 25, 2018

Venue

Chaze Plaza Building, 12th Floor
Jend. Sudirman street Kav.21
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report and Financial Report of 2017, and to release and discharge Board members.
2. Determination of net profit usage of the fiscal year 2017.
3. Election of a Public Accountant to audit the Financial Statements of the fiscal year 2018, and delegation of authority to determine the honorarium of a Public Accountant and the other requirements.
4. Determination of remuneration for Board members.