Date

Tuesday, March 20, 2018

Venue

Main Hall of Indonesia Stock Exchange Building
Jend Sudirman street Kav. 52-53, Jakarta

Time

14:00 (GMT+7)

Agenda

1.  Approval of the Company Report 2017, including the Company's Activity Report, Board of Commissioners Oversight Report. and the ratification of the Company's financial statements 2017
2. Determination on the use of Net Profit and dividend distribution of the fiscal year 2017
3. Report on the Proceeds usage from Initial Public Offering (IPO)
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the fiscal year 2018
5. Determination of Tantiem in the financial year 2017, Salaries and other benefits for Board Members for the fiscal year 2018