Date

Monday, June 4, 2018

Venue

Betawi Ballroom A
Novotel Jakarta Mangga Dua Square
Gunung Sahari Road No.1
Jakarta 14420

Time

02:00 PM

Agenda

1. Approval of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Financial Statements of the Fiscal Year 2017.
2. Determining the Company's profit usage of the Fiscal Year 2017.
3. Appointment of a Public Accounting Firm to audit Company Book of the Fiscal Year 2018.
4. Changes in the composition of the Company management. Determination of salaries and other allowances for members of Board of Directors and Board of Commissioners for the fiscal year 2018.