Date 

Friday, June 7, 2018

Venue

Jaya Building, 12th Floor
MH. Thamrin No.12 Road
Central Jakarta 10340

10:00 AM

Agenda

1. Approval and ratification of the Company's Annual Report for the financial year ended on December 31, 2017, which among others includes the Company's Financial Statement, Balance Sheet, and Income Statement for the financial year ended on December 31, 2017, and the Supervision Report of the Board of Commissioners, and to release and fully discharge all members of the Board of Directors and the Board of Commissioners of the Company for the management and supervision of the Company at the financial year ended on December 31, 2017.
2. Approval of the Company's plan on the profit usage of the financial year ended on December 31, 2017.
3. The appointment of an Independent Public Accountant that will audit the Company's financial statement ending on December 31, 2018 and authorise the Board of Directors of the Company to determine the honorarium amount of the public accountant including the other terms of appointment.
4. Determination of Salary, Service Fee and/or other allowances for members of the Board of Directors, and honorarium and or other allowances for the Board of Commissioners of the Company for the fiscal year 2018.