Date

Thursday, May 31, 2018

Venue

The Function Room North Tower 3A - Sampoerna Strategic Square
Jend. Sudirman Street No.Kav. 45-46, Karet Semanggi, Setiabudi
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval of the annual report, including ratification of the financial statements and the Board of Commissioners oversight report of the Company for the fiscal year 2017.
2. Determination on the Company's net profit usage for the fiscal year 2017.
3. Determination of salaries and allowances for Board of Directors and determination of salaries/honoraria and allowances for Board of Commissioners.
4. Election of a Public Accounting Firm to audit the company's financial report for the fiscal year 2018 and the determination of honorarium for the Public Accountant and the requirements.

EGM:

1. Approval of corporate guarantee.