Date

Monday, May 14, 2018

Venue

Mercântile Athletic Club
World Trade Centro, 18th floor
Jend Sudirman Street Kav 31
Jakarta 12920

Time

01:00 PM (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report, including the Board of Commissioners Oversight Report and ratification of the Company's Consolidated Financial Statements of the fiscal year 2017, including the Financial Position Report and Income Statement and Other Comprehensive Income Consolidated for the fiscal year 2017, and to release and discharge the Board members for the management and supervision in the fiscal year 2017 (acquit et de charge).
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Determination of salaries and honoraria and other allowances for the Board members for the fiscal year 2018.
4. Appointment of an Independent Public Accountant to audit the Company for the fiscal year 2018, and the approval of the appointed Public Accountant honorarium.
5. Changes in the Board of Directors composition.