Date

Friday, April 27, 2018

Venue

Indonesian Stock Exchange Seminar Room 1 and 2
Indonesia Stock Exchange Building, Tower 2, 1st Floor (Stock Gallery)
Jend  Sudirman street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of Consolidated Financial Statements of the Company and Subsidiaries of the Fiscal Years 2017.
2. Approval on the usage of the Company's Net Income of the Fiscal Year 2017.
3. Approval on electing a Public Accountant to audit the Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2018.
4. Approval on the changes of the Company Board of Directors composition.