Date

Wednesday, May 2, 2018

Venue

Seminar Room, Indonesia Stock Exchange Building
Jend. sudirman street Kav. 52-53 Kebayoran Baru
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, Board of Commissioners Oversight Report and ratification of Balance Sheet and Income statement for the financial year 2017, and to release and discharge of all responsibilities (acquit et de charge) to all Board members for the management actions and supervision carried out in the financial year 2017.
2. Approval to authorise the Board of Directors to appoint a Independent Public Accountant Firm to audit the Company's Financial Statements 2018 and other periods in the financial year 2018, and authorise the Directors to determine the honorarium of the Public Accountant.
3. Authorise the Commissioner to determine the remuneration of Board of Directors, and the honorarium of Board of Commissioners.