Date

Monday, April 30, 2018

Venue

Gallery PT. Bursa Efek Indonesia Indonesia Stock Exchange Building Tower II, Level 1
Jend Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Board of Directors report concerning the course of the Company in the financial year 2017.
2. Ratification of the Annual Report in the financial year 2017, and to release and fully discharge of all  responsibility to all Board members for the supervision and management conducted in the financial year 2017 (acquit et de charge).
3. Approval on the use of the Company's profit of the fiscal year 2017 and the dividend distribution.
4. Election of the Company's Independent Public Accountant Firm for the financial year 2018 and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
5. Determination of the Board of Commissioners’ honorarium and determination of remuneration for Board of Directors in financial year the 2018.