Date

Monday, May 7, 2018

Venue

Seminar Room of PT Bursa Efek Indonesia
Indonesia Stock Exchange Building 1st floor Tower II
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

Annual Report of the fiscal year 2017, including the Company's Financial Report and the Board of Commissioners oversight report.
Determination of the Net Income usage of the Fiscal Year 2017.
Election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
Determination of salary or honorarium and allowances for Board of Commissioners and delegation of Authority to Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.