Date

Wednesday, May 30, 2018

Venue

Indonesia Stock Exchange Building Tower II, 1st Floor
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Annual Report of the Company, including the Board of Directors report of the Company, ratification of the Financial Statements and the Board of Commissioners oversight report of the Fiscal Year 2017.
2. Determination on the Net Income usage of the Fiscal Year 2017.
3. Election of a Public Accountant to audit the Company's Financial Report for the Fiscal Year 2018.
4. Determination of salary/honorarium and allowances for Board of Commissioners and delegation of authority to Board of Commissioners to determine the amount of salaries and allowances of Board of Directors.
5. Increase of issued and paid up capital with pre-emptive rights (HMETD) and amendment to article 4 of the Company's Articles of Association.