Date

Wednesday, May 23, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report for the Fiscal Year 2017, including the Board of Directors Annual and the Board of Commissioners oversight report .
2. Determination of the honorarium of Board of Commissioners and authorise the Board of Commissioners to determine salary and other benefits for Board of Directors.
3. Election of the Company's Public Accountant for the Financial Year 2018 and authorise the Company's Directors to determine the honorarium of the Public Accountant.

EGMS:

1. Approval of changes to the Company Management composition.