Date

Monday, April 16, 2018

Venue

Mawar Conference Room, Level 2
Balai Kartini Building
Jend. Gatot Subroto street Kav. 37
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company, the Board of Directors Accountability Report and the Board of Commissioner oversight report.
2. Ratification of the Company's consolidated financial statements for the financial year 2017.
3. Approval on the use of the Company's net profit of the financial year 2017.
4. Approval of the appointment of a public accountant for the financial year 2018.
5. Approval of changes in the Board members composition.