Date

Monday, May 21, 2018

Venue

Seminar Room, 1st floor
Indonesia Stock Exchange Building, Tower II
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements for the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Accountability Report on the Proceeds usage from Limited Public Offering II (PUT II).
4. Determination of salaries and / or benefits of Board of Directors, and the honorarium and/or benefits of Board of Commissioners.
5. Election of a Public Accountant and Public Accountant Firm to audit the Company's Financial Statements for the financial year 2018, and the approval on the determination of the honorarium amount for the Public Accountant and other requirements in the appointment.
6. Changes in the Company management composition.