Date

Wednesday, February 28, 2018

Venue

QNB Tower, Level 3,
18 Parc SCBD
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Directors Report, the Board of Commissioners Oversight Report, and ratification of the financial statements in the financial year 2017.
2. Election of the Company's Public Accountant for the fiscal year 2018.
3. Determination of honorarium / salary and other benefits for Board members
4. Approval on the report of proceeds usage from Limited Public Offering V
5. Changes in the Board members composition
6. Increase the issued and paid-up capital with Pre-emptive Rights (HMETD), and amendments to Article 4 of the Company's Articles of Association.