Date

Monday, April 30, 2018

Venue

Main Hall Indonesia Stock Exchange, Tower I
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report on the circumstances and progress of the Company in the Fiscal Year 2017, including the Board of Commissioners oversight report, and the ratification of the Company's Financial Report for the Fiscal Year 2017, and to release and discharge all Board members for the management and supervision conducted in the Fiscal Year 2017.
2. Ratification of the Annual Report of Partnership and Community Development Program of the Fiscal Year 2017, and to release and discharge of all responsibilities to all Board members for the management and supervision of the partnership and community development program in the Fiscal Year 2017.
3. Determination of the Company's net profit usage of the Fiscal Year 2017.
4. Determination of Tantiem for the Fiscal Year 2017, salary for Board of Directors, and honorarium for Board of Commissioners and other facilities and allowances for the Fiscal Year 2018.
5. Approval of election the Public Accounting Firm ("KAP") to audit the Company's Financial Report and the Partnership Program and Community development  in the Fiscal Year 2018, and the other periods in 2018.
6. Accountability of the proceeds usage from public offering of Semen Indonesia sustainable Bond Phase I 2017.
7. Amendment to the Company's Articles of Association.
8. Ratification of the Minister of State-Owned Enterprises Regulation No. PER-03 / MBU / 08/2017 dated August 14, 2017 on Guidelines for State-Owned Enterprises Cooperation and No. PER-04 / MBU / 09/2017 dated September 13, 2017 on Amendment to the Minister of State-Owned Enterprises Regulation No. PER03 / MBU / 08/2017 on Guidelines for State-Owned Enterprises Cooperation.
9. Changes to the Company management composition.