Date

Tuesday, April 17, 2018

Venue

Panin Senayan Building, 4th floor
Jend. Sudirman Street No.1 Senayan
Jakarta 10270

Time

10:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Directors Report, the Board of Commissioners Oversight Report, and the ratification of the financial statements of the financial year 2017.
2. Determination on the use of the Company's profits of the financial year 2017.
3. Election of the Company's Public Accountant for the financial year 2018.
4. Delegation of authority to Deputy Shareholders to determine the honorarium of Board of Commissioners, and authorise the Board of Commissioners to determine the salaries of Board of Directors.
5. Changes in the Board of Directors composition.