Date

Monday, April 30, 2018

Venue

Auditorium, Garuda Indonesia Management Building,
Garuda City Center, Airport Office Area
International SoekarnoHatta, Tangerang

Time

13:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the Company's Financial Report and the Board of Commissioners oversight report in 2017, and to release and fully discharge of all Board members for the management and supervision carried out in the fiscal year 2017.
2. Determination of the Net Income usage in 2017.
3. Determination of Tantiem for the fiscal year 2017, and Remuneration (Salary / Honorarium, Facility, and Allowance) in the fiscal year 2018 for Board member.
4. Election of a Public Accounting Firm to audit the Company's Financial Report for the fiscal year 2018.
5. Delegation of authority to Board of Commissioners to conduct the increase in issued and paid up capital of the Company related to Management and Employee Stock Option Program (MESOP).
6. Report on the proceeds usage of Initial Public Offering.
7. Enactment of the Regulation of the Minister of SOEs no. PER-03 / MBU / 08/2017 on Guidelines for Cooperation of State-Owned Enterprises in conjunction with Minister of State-Owned Enterprises Regulation no. PER04 / MBU / 09/2017 concerning Amendment to Regulation of the Minister of SOEs no. PER-03 / MBU / 08/2017 on Guidelines for Cooperation of State-Owned Enterprises.