Date

Thursday, June 28, 2018

Venue

Indomobil Tower 13th Floor MT.Haryono Road Kav.11, Jakarta 13330

Time

02:00 PM

Agenda

1. Approval on the Annual Report of Board of Directors concerning the circumstances and business activity of the Company for the Fiscal Year 2017
2. Ratification of the Annual Account (Consolidated Financial Statements and Income Statements, and Consolidated Other Income Statement) for the fiscal year 2017, and to release and and discharge (acquit et de charge) members of Board of Directors and Board of Commissioners of the Company.
3. Dividend distribution for the fiscal year 2017
4. Determination of policy related to the remuneration of members of Board of Directors and Board of Commissioners of the Company
5. Appointment of Public Accounting Firm to audit the Company's financial statement for the fiscal year 2018