Date

Monday, September 10, 2017

Venue

Hotel Mulia Senayan (Narcissus Room)
Asia Afrika street, Senayan, Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval of the board of director annual report, including the board of commissioners oversight report of the financial year 2018, and the ratification of the company's financial statements of the financial year 2018.
2. Determination on the use of the company's net profit of the financial year 2018.
3. Election of a public accountant to audit the company's books for the financial year 2018.
4. Amendments to the Company Articles of Association, on Article 3 and Article 13.
5. Changes in the Board members composition
6. Determination of salaries and other benefits for Board members