Date

Friday, April 27, 2018

Venue

Padang Room, The Westin Jakarta Hotel
HR Rasuna Said street Kav C-22
Jakarta 12940

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of 2017 and Ratification of the Company's Consolidated Financial Statements for the fiscal year 2017.
2. Determination of the Net Income usage of the Fiscal Year 2017.
3. Election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
4. Determination of Salaries and Allowances for Board of Directors and Salary or Honorarium and Allowances for Board of Commissioners in 2018.
5. Approval of the Company Shares Repurchase as referred in OJK Regulation no. 30 / POJK.04 / 2017.
6. Approval on the issuance plan of US Dollar denominated bonds to be issued by the Company's controlled subsidiaries guaranteed with a corporate guarantee by the Company through the offering to investors outside the territory of the Republic of Indonesia, which is a material transaction under the Regulation of the Financial Services Authority (d/h Bapepam) no. IX.E.2 Attachment of Decision of Chairman of Bapepam & LK no. KEP 614 / BL / 2011 dated November 28, 2011 concerning Material Transactions and changes in Main Business Activities.
7. Accountability report on the proceeds usage from PUB II Phase II 2017 and PUB II Phase III 2017.