Date

Friday, June 8, 2018

Venue

Le Meridien Hotel
Jend. Sudirman Street Kav. 18-20
Jakarta 10220

Time

10:00 AM

Agenda

1. The Board of Directors Report of the fiscal year 2017.
2. Discussion and approval of the Balance Sheet and Income statement for the fiscal year 2017.
3. Discussion on the Company's Profit / Loss usage of the fiscal year 2017.
4. Delegation of authority to the Board of Commissioners and the Board of Directors for the appointment of Public Accountant Firm for the fiscal year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant Firm.