Date

Thursday, June 28, 2018

Venue

Melati Room
Wisma Indocement Ground floor
Jend Sudirman Road Kav 70-71
Jakarta 12910

Time

10:00 AM

Agenda

1. Approval of Annual Report, including supervision report of Board of Commissioners and ratification of Financial Statements of the Company for the financial year ended on December 31, 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017
3. Determination of salary and other allowances for Board of Directors and honorarium for Board of Commissioners.
4. Appointment of Public Accounting Firm to audit the Company's financial statement of fiscal year 2018
5. Changes in the Company management.