Date

Tuesday, May 22, 2018

Venue

Novotel Hotel, Green Central City
Gajah Mada street No. 188
Jakarta 11120

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the 2017 Annual Report, including the Company's Financial Statements 2017 and the Board of Commissioners Oversight Reports, and to release and discharge of the total responsibility (acquit et de charge) to Board members.
2. Determination of net profit usage of the fiscal year 2017.
3. Election of an Independent Public Accountant to audit the Company's annual financial statements for the fiscal year 2018, and delegation of authority the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and the other terms of appointment.
4. Determination of remuneration of Board members, and authorise the Board of Commissioners to determine remuneration for Board members.
5. There is no change in the Board of Directors composition.