Date

Thursday, June 7, 2018

Venue

Seminar Room 1
Indonesia Stock Exchange Building,.1st foor
Jend. Sudirman road Kav. 52-53
South Jakarta 12190

02:00 PM

Agenda

1. Approval of the Company's Annual Report including the Ratification of the Financial Statements and Supervision Report of the Board of Commissioners on Book 2017.
2. Appointment of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
3. Determination of salaries, honoraria, and allowances for the Board of Commissioners of the Company and the determination of the amount of salary and allowances for the Board of Directors of the Company.
4. Approval of underwriting for more than 50% or all of the Company's net assets in order to obtain loans either on facilities, which will and / or have been received by the Company from banks and / or financial institutions.