Date

Thursday, August 2, 2018

Venue

Indonesia Stock Exchange Building, Tower I
Jend Sudirman Street Kav 52-53
South Jakarta 12910

Time

01:00 PM

Agenda

1. Approval of Annual Report, Board of Directors Accountability Report and Oversight Report of the Board of Commissioners of the Company for the fiscal year 2018
2. Ratification of the Company's Annual Financial Report for the fiscal year ended on March 31, 2018
3. Approval on the determination of the Company's profit usage of the fiscal year ended on March 31, 2018
4. Appointment of an Independent Public Accounting Firm to audit the fiscal year of April 1, 2018 to March 31, 2019, and delegation of authority to the Board of Commissioners to determine the honorarium of the Independent Public Accountant, as well as the other requirements
5. Approval on the changes of the Company management composition