Date

Wednesday, April 25, 2018

Venue

CatuCatur Dharma Hall
Menara Astra, 5th floor
Jend. Sudirman street Kav.5-6
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2017, including the ratification of the Annual Report of the Board of Commissioners Oversight report, and the ratification of the Company's Consolidated Financial Statements for the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. -----
   1. Changes in the Board members composition.
   2. Determination of the salary and benefits of Board of Directors and determination of honorarium and/or allowances of Board of Commissioners
4. Election of a public accounting firm to audit the Company's Financial Report 2018.