Date

Thursday, September 27, 2018

Venue

Seminar Room
of Bursa Efek Indonesia, Indonesia Stock Exchange Building Tower 2, 1st floor,
Jend.Sudirman street Kav. 52-53, Jakarta 12190
Indonesia

Time

13:30 (GMT+7)

Agenda

1. Approval of the Dispensation on the lateness in the establishment of Annual General Meeting of Shareholders by Directors.
2. Approval of the Annual Report 2017, including the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report 2017
3. Determination of Remuneration for Board Members in 2018
4. Election of a Public Accountant to audit the Company Annual account 2018