Date

Friday, April 27, 2018

Venue

Sasono Mulyo 3 Ballroom, Le Meridien Hotel Jakarta,
Jend. Sudirman street Kav. 18-20,
Jakarta 10220

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2017, including the Company's Activity Reports, Board of Commissioners Oversight Reports, and Financial Statements of the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Accountability report of the proceeds usage from the Limited Public Offering I (PUT I).
4. Election of a registered Public Accountant Firm to audit the Company Financial Report for the financial year 2018, and the determination of the honorarium and other requirements.
5. Changes in the Board members composition.
6. Approval on the determination of the honorarium, salaries and benefits of Board of Commissioners and Directors of the Company.