Date

Friday, May 25, 2018

Venue

Double Tree Hotel
East Pegangsaan Street No. 17
Jakarta 10310

Time

02:00 PM

Agenda

1. Approval of the annual report, including the approval of the Company's financial statements and the oversight report of Board of Commissioners for the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Determination of salaries and / or allowances for Board of Directors and the honorarium and / or allowances for Board of Commissioners.
4. Delegation of authority to Board of Commissioners to appoint a Public Accounting Firm to audit the Company's financial statements for the fiscal year 2018, and suthorise to determine the honorarium for the Public Accounting Firm.