Date

Thursday, June 7, 2018

Venue

Caesar's Palace
Garden Palace Hotel
Yos Sudarso Road No.11
Surabaya

Time

09:00 AM (GMT+7)

Agenda

1. Approval and ratification of the Annual Report for the fiscal year 2017, including the Company's Financial Statement, the Consolidated Financial Statements and Income Statements of the fiscal year 2017, the Board of Commissioners oversight report, and to release and fully discharge all Board members for the fiscal year 2017.
2. Approval of the determination of the Company's net profit usage of the fiscal year 2017.
3. Approval to authorise the Board of Commissioners and / or the Board of Directors of the Company to appoint the registered Independent Public Accounting Firm in the Financial Services Authority to audit the Company's Financial books for the fiscal year 2018 and authorise the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and the other requirements.
4. Approval on the changes of the Board of Commissioners members, including the Independent Commissioner of the Company.
5. Approval to the delegation of authority to Board of Commissioners to determine the amount of salary / or allowances for Board members.
6. Approval to grant authority and power with the rights of substitution to the Board of Directors of the Company to perform all necessary actions related to the decisions taken and / or decided in this Meeting, including but not limited to the change of the Board of Commissioners.