Date

Monday, May 14, 2018

Venue

Dieng Room, Hotel Kartika Chandra
Gatot Subroto Road Kav.18-20
Jakarta 12060

Time

10:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017, including the Company's Activities Report, the Board of Commissioners Oversight Report and the Ratification of the Company's Financial Statements for the Fiscal Year 2017.
2. Determination of the Company Profit usage of the Fiscal Year 2017, and the Dividend distribution plan.
3. Determination of Tantiem for the Fiscal Year 2017, Salary and Honorarium and other benefits / facilities for Board of Directors and Board of Commissioners in 2018.
4. Accountability report on the proceeds usage from the Initial Public Offering (Article 6 paragraph 1 POJK No. 30.2015).
5. Changes in the proceeds usage of the Initial Public Offering (IPO), namely:
   1. Change of industrial location for carbide desulphuriser project from Gresik to Cilegon.
   2. Schedule change and fund allocation for the carbide desulphuriser & Ferro Silica project completion.
6. Delegation of authority to the Board of Commissioners to elect and determine the Public Accounting Firm including the contract value to audit the financial statements of the Company for the fiscal year 2018.