Date

Thursday, May 31, 2018

Venue

Sudirman Plaza, Indofood Tower level PH
Jend Sudirman street Kav.76-78
Jakarta 12910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors annual report on the business activity and financial performance for the financial year 2017.
2. Ratification of Balance Sheet and Income Statement for the financial year 2017.
3. Determination of the Company's net profit usage of the financial year 2017.
4. Changes in the Company management.
5. Determination of the remuneration amount for all Board members.
6.  Election of a Public Accountant and authorise the Board of Directors to determine the honorarium amount of the Public Accountant and the other requirements.