| Date | Thursday, June 21, 2018 |
| Venue | Hotel Borobudur Jakarta
Lapangan Banteng Selatan Street
Jakarta 10710 |
| Time | 01: 00 PM |
| Agenda | - Approval of the Annual Report, including the ratification of the Financial Statements and the oversight report of Board of Commissioners of the fiscal year 2017.
- Determination of the Company's Net Income usage of the fiscal year 2017.
- Appointment of a Public Accountant Firm for the fiscal year 2018.
- Determination of remuneration (salary / honorarium and allowances) for members of Board of Commissioners and Board of Directors.
- Changes in the Company management composition.
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SCBD - PT. Danayasa Arthatama Tbk
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