Date

Thursday, May 24, 2018

Venue

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

Time

09:00 AM

Agenda

1.  Approval of the Annual Report, including the Board of Directors Annual Report and the Board of Commissioners Oversight Report and Ratification of the Consolidated Financial Statements of the Company and Subsidiaries for the fiscal 2017 and, to release and fully discharge the responsibility of Board members for the management and supervision conducted in the financial year 2017 (acquit et de charge).
2. Determination of the Company's net profit usage of the financial year 2017.
3. Appointment of an Independent Public Accountant to audit the Company's books for the financial year 2018 and to authorize the Board of Commissioners to determine the honorarium of the Independent Public Accountant.
4. Appointment of the Company Board members.
5. Determination of remuneration for members of Board of Directors and Board of Commissioners of the Company.
6. Report on the profit usage from the Public Offering of the Company.