Date

Friday, June 8, 2018

Venue

Seminar Room
Indonesia Stock Exchange, Tower 2, 1st Floor
Jend Sudirman Road  Kav.52-53
Jakarta 12190

02:30 PM

Agenda

1. Approval of the Annual Report and ratification of the Company's Consolidated Financial Statements for the fiscal year ended on December 31, 2017.
2. Approval of the Company's net profit  usage for the financial year ended on December 31, 2017.
3. Appointment of a Public Accountant to audit the Company's Consolidated Financial Statements for the fiscal year ending December 31, 2018, and authorize the Board of Directors of the Company with the approval of the Board of Commissioners to determine the honorarium of the Public Accountant.
4. Determination of remuneration (including allowance) for the all members of the Board of Directors and Board of Commissioners of the Company for the fiscal year 2018.
5. Changes in the Board of Directors composition.