Date

Thursday, April 12, 2018

Venue

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

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2017, including the Board of Commissioners Oversight Report, and Ratification of the Audited Financial Report of the Financial Year 2017.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2017.
3. Changes in the Board Members.
4. Determination of Remuneration for Board Members in 2018.
5. Approval on the appointment of a Public Accountant for the financial year 2018.