Date

Monday, May 30, 2018

Venue

BEI Seminar Room (Stock Gallery)
Indonesia Stock Exchange Building Tower 2, 1st floor
Jend.Sudirman, street Kav.52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company regarding the circumstances and progress of the Company in the Fiscal Year 2017, including the Board of Commissioners Oversight Report and Ratification of the Consolidated Financial Statements the Fiscal Year of 2017, and to release and fully discharge the Board members for the management and supervision carried out in the Fiscal Year 2017.
2. Approval on the Company's Net Income usage of the Fiscal Year 2017.
3. Approval of the election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018, and delegation of authority to Board of Commissioners to determine the honorarium and elect a replacement Accountant and the other terms of appointment.
4. Approval of to authorise and delegate the authority to Board of Commissioners to determine the salary or honorarium of Board members for the Fiscal Year 2018.
5. Delegation of authority the Board of Directors to appoint Head of Branch Office in Jambi.
6. Approval on the changes of the Board of Directors composition.