Date

Wednesday, June 6, 2018

Venue

Hotel Grand Kemang
Kemang Street No. 2H, Mampang Prapatan
Jakarta 12730

Time

09:00 Am (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners oversight report of the fiscal year 2017, and Ratification of the Annual account consisting the Company's Balance Sheet and Income Statement for the fiscal year 2017, and to release and fully discharge (acquit et de charge) to all Board members.
2. Determination of the Company's Profit usage of the fiscal year 2017.
3. Appointment of a Public Accounting Firm to audit the Company's book of the fiscal year 2018 and delegation of authority to the Board of Directors of the Company to determine the amount of the Public Accountant's honorarium and the other terms of appointment.
4. Changes in the Board member composition, including the Independent Commissioners and / or determination of salaries or honoraria and / or other allowances for the Board members.