Date

Monday, June 4, 2018

Venue

Seminar Room, Indonesia Stock Exchange Building (BEI)
Indonesia Stock Exchange Building Tower 1
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

09:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report on the Company's business and the financial administration for the Fiscal Year 2017, and the approval of the Company's consolidated financial statements for the Fiscal Year 2017, and to release and fully discharge to all Board members for the management and supervision performed in the Fiscal Year 2017.
2. Determination of the Company's Profit usage of the Fiscal Year 2017.
3. Election and termination of the Company's Public Accountants under KAP Kopsasih, Nurdiyaman, Mulyadi, Tjahjo 7 Partners to audit the Company's books 2018.
4. Determination of salaries, honoraria and bonuses for the Board members for the Fiscal Year 2018.
5. Changes of the Company Board members.