Date

Monday, April 23, 2018

Venue

Wisma Barito Pacific Tower B, M floor
Let. Jend. S. Parman street Kav.62-63
Jakarta 11410

Time

14:00 WIB

Agenda

1. Approval of the Company's Annual Report and Board of Commissioners oversight report, and ratification the Financial Statements of the fiscal year 2017.
2. Determination on the use of the Company's net profit of the fiscal year 2017.
3. Determination of salary / honorarium and other allowances for Board members.
4. Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
5. Changes of Board members.
6. Submission of the proceeds usage report from Limited Public Offering II, public offer of sustainable bond I Chandra Asri Petrochemical Phase I 2017 and sustainable bond I Chandra Asri Petrochemical Phase II 2018.