Date

Wednesday, June 27, 2018

Venue

The Bellagio Mall, Function Room 1st floor OL-2.28A
Mega Kuningan Barat area, South Jakarta

Time

10:00 AM

Agenda

1. Board of Commissioners Supervision Report.
2. Approval of the Annual Report of Board of Directors and Ratification of the Company's Annual Financial Statements for the financial year ended on December 31, 2017 and to release and discharge the members of Board of Directors and Board of Commissioners on their management and supervision in the financial year 2017 (acquit et de charge)
3. Determination of salary or honorarium and other benefits of members of Board of Commissioners and Board of Directors of the Company.
4. Appointment of the Company's Public Accountant Firm for the fiscal year 2018 and delegation of authority the Board of Directors to determine the honorarium and other requirements for the appointment of the Public Accountant
5. Changes in the composition of the Company management