Date

Monday, April 23, 2018

Venue

Seminar Room 3 PT Indonesia Stock Exchange
Indonesia Stock Exchange Building
Jend Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the Board of Directors Annual Report, the Board of Commissioners oversight report, and the ratification of the Financial Year Report 2017.
2. Determination on the use of the Company's net profit for the financial year 2017.
3. Delegation of authority to Board of Directors to elect the Company's Public Accountant for the Financial Year 2018, with the approval of the Board of Commissioners, including but not limited, to determining the honorarium of the Public Accountant.
4. Determination of salary/honorarium and allowances for Board of Commissioners and authorise the Board of Commissioners Meeting to determine the salary, benefits, duties and authority of the Board of Directors.

EGMS:

1. Capital Increase without Pre-emptive Rights