Date

Wednesday, May 23, 2018

Venue

Ballroom 1, Pullman Hotel
MH. Thamrin street No. 59
Jakarta 10350

Time

15:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report, and approval of the Company's Consolidated Financial Statements for the Fiscal Year 2017.
2. Determination of the Company's net profit usage of the Fiscal Year 2017.
3. Election of a Public Accounting Firm to audit the Company's Financial Statements in the fiscal year 2018 and determination the other requirements.
4. Determination of salary and honorarium for Board members in the Fiscal Year 2018.
5. Changes in the Board of Commissioners composition.
6. Others.