Date

Monday, June 25, 2018

Venue

Graha BIP Building, Function Hall 11th floor
Jenderal Gatot Subroto Road Kav 23
Jakarta 12930

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's consolidated financial statements for the fiscal year 2016 and 2015, the Board of Commissioners oversight report, and to release and discharge of full responsibility (acquit et de charge) to all Board members.
2. Approval and ratification of the Company's consolidated financial statements for the fiscal year 2017 and 2016, the Board of Commissioners oversight report, and to release and discharge of full responsibility (acquit et de charge) to all Board members.
3. Approval on the Company's profit usage of the fiscal year 2017.
4. Determination of honorarium and / or allowances for Board of Commissioners and determination of salaries and / or allowances for Board of Directors, and delegation of auhotiry to Board of Commissioners and the Nomination and Remuneration Committee to determine salaries and/or honoraria and allowances for Board members.
5. Election of a registered Independent Public Accountant to audit the Company's books for the financial year 2018.
6. Changes in the Company management composition.