Date

Tuesday, June 5, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report for the fiscal year 2017, including the Company's Activity Report, Oversight Report of Board of Commissioners and the Financial Report of 2017, and to release and discharge of the responsibility (acquit et de charge) to the Board of Directors and Board of Commissioners.
2. Determination of the Company's Net Income usage of the fiscal year 2017.
3. Determination of salaries and other allowances for members of Board of Commissioners, and delegation of authority to the Board of Commissioners to determine tasks division and authority, salaries and other allowances for members of Board of Directors of the Company.
4. Changes in the Company management composition.