Date

Monday, May 7, 2018

Venue

Opai Room, Level 3
Fairmont Hotel
Asia Afrika street No.8 Gelora Bung Karno, Senayan
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. The Company's Annual Report on business activities and financial performance for the financial year 2017.
2. Approval and ratification of the Company's Annual Report and Financial Statements of the fiscal year 2017.
3. Determination of the Company's net profit usage of the financial year 2017.
4. Delegation of authority to Board of Commissioners to determine remuneration of Board of Directors.
5. Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.