Date

Friday, May 25, 2018

Venue

Fraser Place Setiabudi Jakarta, M2 Meeting Room
Setiabudi Selatan Road No.2, Karet
Jakarta 12920

Time

09:00 AM

Agenda

1. The Company's Annual Report for the financial year 2017, including the approval of the Company's Financial Statements for the financial year 2017, and to release and discharge to Board of Directors member of all management responsibilities and Board of Commissioners on supervision for the financial year 2017 that had been audited by the Public Accounting Firm, Purwantono, Sungkoro & Surja, as their actions are reflected in the Company's Financial Statements for the financial year 2017 with provided that the act is not contradictory or violates the applicable laws and regulations.
2. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
3. Approval on the delegation of authority to Board of Commissioners to determine the salaries and allowances of Board of Commissioners and Board of Directors for the fiscal year 2018.
4. Changes to the Board of Directors composition.