Date

Friday, July 27, 2018

Venue

Auditorium Room-Bursa Efek Indonesia                                                Indonesia Stock Exchange Building, Jend. Sudirman Street Kav, 52-53, Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Dispensation for the Company's Annual General Meeting of Shareholders in the fiscal year 2017.
2. Approval of the Company's Annual Report, including the Company's activity report, the Board of Commissioners oversight report and ratification of the Company's Financial Statements in the fiscal year 2017
3. Election of a Public Accounting Firm to audit the Company's Financial Statement for the financial year 2018
4. Approval on the changes in the Board members composition.