Date

Thursday, May 17, 2018

Venue

The Bellezza Suites - Tuscany Room, 7th Floor
Let Jen Soepeno Street No.34, Green Gem Artery
Jakarta 12210

Time

09:00 AM

Agenda

1. Approval of the Company's Annual Report for the Fiscal Year 2017, regarding the Board of Directors Report of the Company's Activities and the Board of Commissioners Oversight Report, and the Ratification of the Company's Financial Statements 2017.
2. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018.
3. Determination of remuneration for Board members in the fiscal year 2018.
4. Delegation of authority to Board of Commissioners to adjust the issued and fully paid capital and the related Articles of Association regarding the Shares Issuance Without Pre-emptive Rights.