Date

Monday, May 28, 2018

Venue

Indonesia stock exchange
Jend. Sudirman street Kav 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including the Annual account and the Board of Commissioners oversight report for the financial year 2017.
2. Determination of the Net Income usage of the fiscal year 2017.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements for the fiscal year 2018.
4. Determination of the amount and remuneration type and other facilities granted by the Company to the Board members.
5. Changes in the Company management.