Date

Thursday, May 24, 2018

Venue

Alfa Tower Building
Jalur Sutera Barat Road Kav 7-9 Alam Sutera,
Tangerang

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report for the financial year 2017, including the ratification of the audited Financial Statements and the Board of Commissioners oversight report of the financial year 2017.
2. Determination on the Company's net profit usage of the financial year 2017.
3. Report on the proceeds usage of Sustainability Bond II Sumber Alfaria Trijaya Phase I 2017.
4. Report on the proceeds usage of Sustainability Bond II Sumber Alfaria Trijaya Phase II 2018.
5. Approval on the changes of the Board of Commissioners composition.
6. Appointment of a public accountant to audit the books of the Company for the fiscal year 2018 and determine the honorarium and other requirements related to the appointment of the public accountant.
7. Determination of honorarium and other allowances for Board of Commissioner members