Date

Thursday, May 24, 2018

Venue

Teluk Jakarta Room, 1st Floor
Mercure Convention Center
Pantai Indah Road, Taman Impian Jaya Ancol
Jakarta 14430

Time

10:30 AM

Agenda

1. Approval of the Company's Annual Report and Ratification of Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2017 and to release and discharge (acquit et de charge) the members of Board of Directors and Board of Commissioners of the management and supervision carried out in the Fiscal Year 2017.
2. Approval on the Company's Net Income usage of the Fiscal Year 2017.
3. Report of the Appointment of a Public Accounting Firm to audit the Company's Financial Report for the Fiscal Year 2018.
4. Determination of honorarium fee for members of Board of Commissioners for the fiscal year 2018, as well as delegation of authority to Board of Commissioners to determine the remuneration amount for members of Board of Directors for the Fiscal Year 2018.
5. Approval on the appointment of Board members for the period of June 30, 2018 to June 30, 2021.