Date

Friday, June 8, 2018

Venue

Tower B, M Floor
Wisma Barito Pacific
Let. Jend. S. Parman Road Kav. 62-63 Slipi
Jakarta 11410

Time

10:00 AM ( GMT+7)

Agenda

1. Approval of the Company's Annual Report for the fiscal year 2017 and Ratification of the Balance Sheet and Consolidated Income statment for the fiscal year 2017.
2. Approval of the Company's profit usage of the fiscal year 2017, and the dividends distribution.
3. Appointment and ratificacation of a public accounting firm to audit Company books of the fiscal year 2018.
4. Changes in the composition of the Company management.
5. Approval on the determination of salaty and remuneration of the Board member for the fiscal year 2018.
6. Providing share incentives to employees and management of the Company.