Date

Friday, May 4, 2018

Venue

Building PT. Jembo Cable Company Tbk
Flexible Room 3rd Floor
Pajajaran, Ex. Gandasari street, Kec. Jatiuwung,
Tangerang 15137

Time

09:30 (GMT+7)

Agenda

1. The Board of Directors report regarding the circumstances and the course of the Company in the Fiscal Year 2017.
2. Ratification of the Company's Balance Sheet and income statement for the Fiscal Year 2017.
3. Determining the Profit usage of the Fiscal Year 2017.
4. Election of a Public Accountant for the Fiscal Year 2018.
5. Determination of honorarium and other allowances for Board of Commissioners for the fiscal year 2018.
6. Delegation of authority to Board of Commissioners to determine the amount of salaries and other allowances for Board of Directors for the Fiscal Year 2018.
7. Changes in the Board member composition for the Fiscal Year 2018.