Date 

Thursday, June 28, 2018

Venue

Meeting Room, Graha Bata
RA Kartini Street Kav.28 West Cilandak, Cilandak
South Jakarta 12430

03:30 PM

Agenda

1. Approval request of the Company's Annual Report for the financial year ended on December 31, 2017 and ratification of the Company's Annual Accounts for the financial year ended on December 31, 2017.
2. Approval request of the Company's profits usage.
3. Approval request for the delegation of appointment of a Public Accountant to audit the Company's books that will end on December 31, 2018 and determination of terms and conditions of the appointment.
4. Approval request of the appointment and / or reappointment of members of Board of Directors and Board of Commissioners and determination of salaries and allowances of members of Board of Directors and the Board of Commissioners of the Company.