Date

Friday, June 7, 2018

Venue

Financial Club Graha CIMB Niaga 27th Floor
Jend. Sudirman Road Kav. 58 
South Jakarta 12190

02:00 PM

Agenda

1. Approval of the Annual Report and the retification of the Consolidated Financial Statements for the financial year ended on December 31, 2017.
2. Determination on the net profit usage of the Company for the financial year ended on December 31, 2017.
3. Appointment of Public Accounting Firm that will audit the Company's Consolidated Financial Statements for the fiscal year 2018 and determine the honorarium of Public Accounting Firm and other requirements.
4. Determination of honorarium and / or other allowances for the Board of Commissioners of the Company and delegation of authority to the Board of Commissioners of the Company to determine honorarium and other allowances for members of the Board of Directors of the Company for the fiscal year 2018