Date

Tuesday, June 26, 2018

Venue

MNC Conference Hall, 3rd Floor-iNews Tower Kebon Sirih Street No.17-19, Central Jakarta 10340

Time

10:00 AM

Agenda

1. Annual Report of the Board of Directors for the fiscal year 2017
2. Approval and ratification of the Company's Financial Statements for the fiscal year 2017, and to release and fully discharge the Company's Boards of Commissioners and Directors for their supervision and management in the fiscal year 2017 (acquit et de charge)
3. Changes in the composition of the Company management.
4. Appointment of an Independent Public Accountant to audit the Company's financial statement for the fiscal year 2018, and delegation of authority the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant, as well as other terms of appointment