Date

Thursday, June 28, 2018

Venue

Melati Room
Wisma Indocement, Ground floor
Jend Sudirman Street Kav 70-71
Jakarta 12910

Time

10:00 AM

Agenda

1. Approval of the Annual Report, including an oversight report of Board of Commissioners, and ratification of the Company's Financial Statements for the fiscal year 2017
2. Determination of the Company's net profit for the fiscal year 2017
3. Determination of salary and other allowances for Board of Directors and honorarium for Board of Commissioners of the Company
4. Appointment of a Public Accountant and / or Public Accountant Firm to audit the Company's financial statement of the fiscal year 2018
5. Reappointment and / or changes of Board of Directors