Date 

Wednesday, June 6, 2018

Venue

Financial Club, Graha CIMB NIAGA, JL.Jend.Sudirman Road No.Kav58,RT.5/RW.3,Senayan, Kby.Baru,Kota South Jakarta, DKI Jakarta 12190.

09:30 AM

Agenda

AGM:

1. Approval and Ratification of the Company's Consolidated Financial Statements and Annual Reports, including the Board of Directors Accountability Report and the Supervision Report of the Board of Commissioners of the Company for the financial year ended on December 31, 2017 and granted the release and discharge of the Board of Directors and Board of Commissioners of the Company for the management and supervisory actions carried out in the fiscal year ended on December 31, 2017.
2. Determination on the Company's Profit usage for the financial year ended on December 31, 2017 and the determination of tantiem of 2017.
3. The appointment of a Public Accounting Firm that will audit the Company's Financial Statements for the fiscal year ending on December 31, 2018.
4. Approval on the delegation of authority from shareholders to the Board of Commissioners of the Company in the determination the remuneration for all members of the Board of Directors and Board of Commissioners including allowances for Independent Directors and Independent Commissioners.
5. Report on the proceeds utilization from public offering in 2017
6. Approval of changes in the composition of the members of the Board of Directors and / or Board of Commissioners of the Company.