Date

Tuesday, May 8, 2018

Venue

Redtop Hotel, Pearl Room - M Floor
Pecenongan Street No.72, Kebon Kelapa, Gambir
Jakarta 10120

Time

10:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2017, including the Company's Activity Report, Board of Commissioners oversight report and the Financial Report 2017, and to release and discharge the total liabilities (acquit et de charge) to the Board members.
2. Approval on the Profit usage of the Fiscal Year 2017.
3. Changes in the Board member composition.
4. Determination of salary/honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.
5. Appointment of a Public Accountant to audit the Company's Financial Report in the fiscal year 2018, and delegation of authority to the Board of Directors to determine the honorarium of the Public Accountant and the other requirements of the appointment.