Date

Tuesday, May 8 2018

Venue

PT. Supreme Cable Manufacturing & Commerce Tbk
Daan Mogot road KM. 16
Jakarta 11850

Time

10:30 (GMT+7)

Agenda

1. The Board of Directors report of the Company, concerning the condition and the course of the Company's management during the Fiscal Year 2017, including the Board of Commissioners oversight report.
2. Approval and ratification of the Consolidated Financial Statements of the Company and Subsidiaries in the Fiscal Year 2017.
3. Determination of the Company's Comprehensive Profit usage of the Fiscal Year 2017.
4. Election of a Public Accountant to audit the Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2018.
5. Determination of salaries and / or allowances of Board of Directors and honorarium and / or allowances for Board of Commissioners.
6. The re-appointment of Board of Commissioners, related to the end of term of office.
7. Changes the Board of Directors composition.