Date

Friday, April 27, 2018

Venue

Ballroom - Four Seasons Hotel
Jend. Gatot Subroto Street Kav.18
Jakarta 12710

Time

13:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2017, including the Board of Commissioners Oversight Report.
2. Ratification of the Company's Financial Report and Annual Report of Partnership and Community Development Program of Fiscal Year 2017, and to release and discharge all Board Members
3. Determination on the Company's Net Income usage of Fiscal Year 2017
4. Determination of Tantiem 2017, Salary and Honorarium and other Facilities and Benefits for Board in the Fiscal Year 2018
5. Election of a Public Accounting Firm to audit the Company's Financial Statements in the Fiscal Year 2018, includes the Internal Control Audit of Financial Reporting, and electing a Public Accounting Firm to review the Financial Report of Partnership and Community Development Program of the Fiscal Year 2018
6. Approval on the Transfer of Shares Repurchase through withdrawal, by means Capital Reduction
7. Amendment to the Company's Articles of Association
8. Determination of the Enactment of Regulation of the Minister of State-Owned Enterprises No. Per-03 / MBU/08/2017 and No. Per04/MBU/09/2017 on Guidelines on Cooperation of State-Owned Enterprises
9. Changes to the Company's Board of Directors