Date

Tuesday, May 22, 2018

Venue

Melati Room, Ground Floor
Wisma Indocement
Jend. Sudirman Street Kav.70-71
Jakarta 12910

Time

02:00 PM

Agenda

1. Approval of the Company's annual report, including the Board of Commissioners oversight report and the ratification of the Consolidated Financial Statements of  the fiscal year 2017.
2. Determination on the Company's net profit usage of the fiscal year 2017.
3. Appointment of a public accounting firm to audit the Company's book in the fiscal year 2018.
4. Changes of the Board of Directors.
5. Determination of salary and other allowances for the Board of Directors and honorarium for Board of Commissioners of the Company.