Date

Wednesday, May 16, 2018

Venue

MLC Lounge Lounge, Marein Plaza, 22nd floor
Jend. Sudirman Street Kav.76-78
Jakarta 12910

Time

10:30 AM (GMT+7)

Agenda

1. Annual Report of the fiscal year 2017:
   1. Approval of the Company's Activity Report.
   2. Approval of the Company's Financial Statements.
   3. Approval of the Board of Commissioners oversight report.
2. Determination of Company's Profit usage of the fiscal year 2017, and Determination of the dividend amount, time and payment method.
3. Report on the proceeds usage of the Capital increase with Pre-emptive Rights.
4. The Workplan 2018 report:
   1. Annual Report of the Annual Budget Work Plan (RKAT) 2018 approved by the Board of Commissioners.
   2. The Business Plan 2018-2020 report.
5. Changes in the Company's Board of Directors.
6. Determination of Salary and / or other benefits for Board members.
7. Appointment of a Public Accountant for the fiscal year 2018.