Date

Thursday, May 3, 2018

Venue

Danamas Room, Level 39
Sinar Mas Land Plaza Tower II
MH. Thamrin Street No.51
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the financial year 2017, and to release and discharge of full responsibility (acquit et de charge) to Board member for the management and supervision carried out in the fiscal year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Determination of salary or honorarium and other allowances for Board members in the fiscal year 2018.
4. Election of a Public Accountant and / or Public Accounting Firm to audit annual financial statement in the fiscal year 2018.
5. Changes to the Company management composition.