Date

Wednesday, May 9, 2018

Venue

PT Kabelindo Murni Tbk
Rawa Girang Street No.2, Pulogadung Industrial Estate
Jakarta 13930

Time

11:00 (GMT+7)

Agenda

1. The Board of Directors report of the Company regarding the circumstances and the course of the Company's management in fiscal year 2017 including the Board of Commissioners oversight report in the fiscal year 2017.
2. Approval and ratification of the Consolidated Financial Statements of the Company and Subsidiaries for the fiscal year 2017.
3. Approval on the plan of the Company's net profit usage of the fiscal year 2017.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
5. Determination of salaries and/or other benefits for Board members and other honorarium and/or allowances for Board of Commissioners.
6. Changes in the Company management composition.