Date

 Friday, June 8, 2018

Venue

Financial Hall, Graha CIMB Niaga, Lantai 2 
Graha CIMB Niaga 
Jend. Sudirman Kav. 58 
Jakarta 12190

09:00 AM

Agenda

1. Approval of the Company's Annual Report for the financial year ended on December 31, 2017.
2. Approval and Ratification of the audited Company's Balance Sheets and Profit and Loss Statement for the financial year ended on December 31, 2017; as well as to provide the acquisition and discharge (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for the management and supervision conducted during the financial year ended on December 31, 2017.

3. Shareholders' approval on the delegation of authority to the Board of Commissioners of the Company to determine the remuneration of members of the Board of Directors of the Company for the fiscal year 2018.

4. Shareholders' approval of the appointment and arrangement of Public Accountants that will audit the Company's financial report for the fiscal year 2018.