Date

Friday, May 18, 2018

Venue

Adonara Room, Financial Club Jakarta
Graha CIMB Niaga, 28th floor
Jend. Sudirman Street Kav. 58
Jakarta 12190

Time

09:00 AM

Agenda

1. Approval and ratification of the Board of Directors Report on the Company's business and financial administration for the fiscal year 2017, and approval and ratification of the Financial Statement of the Company, including the Company's Balance Sheet and Income statement for the fiscal year 2017 that has been audited by an Independent Public Accountant, and approval of the Company's Annual Report, the Board of Commissioners Oversight Report for the fiscal year 2017, and to release and fully discharge (acquit de charge) to all members of Board of Directors and the Board of Commissioners for the management and supervision conducted in the fiscal year 2017.
2. Appointment of an Independent Public Accounting Firm to audit the Company's books for the fiscal year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
3. Changes in the composition of Board of Directors and re-appointment of Board members who have the end of term of office, including the determination of salaries and other allowances for Board of Directors and honorarium and other allowances for Board of Commissioners.