Date

Thursday, May 31, 2018

Venue

Warhol Room 1 & 2
Pulman Hotel Jakarta
Central Park PodomoroCity
Letjend. S. Parman Road Kav.28
Jakarta 11470

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners oversight report and the Financial Statements of the financial year 2017, to release and discharge the liability (acquit et de charge) of Board members for the management and supervision conducted in the financial year 2017.
2. Approval on the Company's net profit usage of the financial year 2017.
3. Election of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and delegation of authority to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
4. Changes in the Board members composition.
5. Determination of salaries, honoraria and other allowances for Board members.