Date

Thursday, April 12, 2018

Venue

Ruang Flores - Borobudur Hotel Jakarta
Lapangan Banteng Selatan street No. 1
Jakarta 10710

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, regarding the course of the Company in the Financial Year 2017, including the Board of Commissioners Oversight Report in the Financial Year 2017, and Ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Financial Year 2017.
2. Ratification of the Annual Report, including the Financial Report of the Partnership and the Community Development Program for the Fiscal Year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Program in the fiscal year 2017.
3. Determination on the use of net income and dividend distribution of the fiscal year 2017.
4. Determination of Performance Incentives for Board members in the Fiscal Year 2017, and salary/honorarium, including the facilities and benefits in the fiscal year 2018.
5. Approval of the appointment of a Public Accounting Firm to audit the Company's Financial Report for the Financial Year 2018 and the Financial Report of the Partnership and Community Development Program in 2018.
6. Report on proceeds usage from Public Offering, and Ratification of the Report on the Company's Government Capital Participation (PMN).
7. Approval of the amendment to the Company's Articles of Association.
8. Approval of changes in the Company Management.