Date

Friday, June 8, 2018

Venue

Seminar Room 3, Bursa Efek Indonesia 
Jend. Sudirman Road Kav.52-53
Jakarta 12190

09:00 AM

Agenda

1. Approval and ratification of the Consolidated Financial Statements and Annual Reports, including the Board of Directors Accountability Report and Supervision Report of the Board of Commissioners of the Company for the Fiscal Year ended on December 31, 2017.
2. Determination of the Company's Net Profit usage of the fiscal year ended on December 31, 2017.
3. The appointment of the Public Accountant of the Company for the financial year ending on December 31, 2018.
4. Determination of salaries, honorarium and bonuses for members of the Board of Directors and Board of Commissioners of the Company.
5.  Accountability Report of the proceeds usage of Public Offering.