Date

Wednesday, June 6, 2018

Venue

Mercure Convention Center Ancol 
Teluk Jakarta room, 1st Floor 
Taman Impian Jaya Ancol 
North Jakarta  14430

10:00 AM

Agenda

1.  Approval of the Annual Report of the Board of Directors, including the Board of Commissioners Supervision and Supervision Report of the Financial Year of 2017.
2. Determining on the Profit usage of the Company for the Fiscal Year 2017.
3. Appointment of Public Accounting Firm for the Fiscal Year 2018 and delegation of authority to the Board of Directors of the Company to determine the honorarium and the requirement.
4. Appointment of the Company's Board of Commissioners and Board of Directors.
5. Determination on honorarium and salary and other allowances for members of the Board of Commissioners and Board of Directors of the Company.