Date

Monday, June 25, 2018

Venue

SCTV Tower 8th floor, Senayan City
 Asia Afrika street Lot. 19
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements of the fiscal year 2017, and to release and discharge (acquit et de charge) all Board members for the management and supervision in the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Approval of the changes in the Board of Commissioners composition.
4. Approval on the delegation of authority from shareholders to Board of Commissioners to determine salaries and other remuneration for Board members.
5. Appointment of a Public Accounting Firm to audit the financial statements for the fiscal year 2018.
6. Approval on the establishment of the Management and Employees Stock Option Program (MESOP) and authorise the Board of Commissioners related to the implementation of MESOP and to declare the actual number of shares release in MESOP.