Date

Friday, May 18, 2018

Venue

Seminar Room
Indonesia Stock Exchange, Tower 2, 1st floor
Jend Sudirman Street Kav.52-53
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the fiscal year 2017.
2. Approval of the Company's net profit usage of the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's Consolidated Financial Statements for the fiscal year 2018, and authorise the Board of Directors with the approval of Board of Commissioners to determine the honorarium of the Public Accountant.
4. Determination of remuneration (including allowance) for the Board members for the fiscal year 2018.
5. Changes in the Board of Directors composition.