Date

Thursday, April 26, 2018

Venue

Grand Ballroom, Four Seasons Hotel, Capital Place
Jend. Gatot Subroto street Kav. 18, Kuningan Barat
Jakarta 12710

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2017 and the Partnership and Community Development Program Report (PKBL) in the Fiscal Year 2017, and the Board of Commissioners Oversight Report in the Fiscal Year 2017.
2. Ratification of the Company's 2017 Annual Financial Statements, including the Partnership and Community Development Program (PKBL) the Financial Year 2017, and to release and fully discharge of all Responsibilities to all Board Members in the Financial Year2017 .
3. Determination on the use of net income and dividend distribution of the Financial Year 2017.
4. Determination of tantiem for Board members in the Fiscal Year 2017, and the salary/honorarium and facilities and allowances for the fiscal year 2018.
5. Determination of a Public Accountant Firm to audit the Financial Report 2018 and the Financial Report of the Partnership and Community Development Program (PKBL) in 2018.
6. Approval of the initial actions of Board of Directors to integrate PT. Pertamina Gas with the Company.
7. Amendment to the Company Articles of Association.
8. Changes to the Company management composition.