Date

Friday, May 4, 2018

Venue

Meeting Room Jasmine 4
Hotel Menara Peninsula, Level 3
LetJend.S.Parman Street No.78
Jakarta 11410

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval of the annual report, including the Board of Commissioners oversight report and ratification of the Company's consolidated financial statements 2017
2. Approval for the Company's net profit usage of the fiscal year 2017.
3. Election of a public accounting firm to audit the Company's books of the financial year 2018.
4. Determination of salaries and other allowances for Board of Directors, and honoraria for Board of Commissioners.
5. Ratification and approval of all actions and legal acts committed by Board members as of April 25, 2018 until the end of the Meeting.

EGM:

1. Changes in the Company management composition