Date

Tuesday, June 5, 2018

Venue

Mezzanine Ballroom, Hotel Aryaduta Jakarta
Prajurit KKO Usman & Harun Street 44-48
Jakarta 10110

Time

02:00 PM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the fiscal year 2017 and to release and discharge (acquit et de charge) all Board members of the Company for the management and supervision carried out in the fiscal year 2017.
2. Determination of the Company's profit usage of the fiscal year 2017.
3. Determination of the Board members composition.
4. Appointment of a Registered Public Accounting Firm to audit the Company's books for the fiscal year 2018.