Date

Friday, June 8, 2018

Venue

Grand Sahid Jaya Hotel, 2nd floor
Jend. Sudirman Street No.86
Jakarta 10220

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners oversight report of for the fiscal year 2017 and Ratification of the Financial Statements for the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Appointment of a Public Accountant to audit the Company's books for the fiscal year 2018.
4. Changes in the composition of the Company management.
5. Determination of Salary and Honorarium along with other facilities and allowances for Board members for the fiscal year 2018.