Date

Tuesday, May 8, 2018

Venue

Veranda Hotel 
Jl. Kyai Maja No. 63, Kebayoran Baru 
Jakarta 12130

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries for the Fiscal Year 2018 and the Board of Commissioners oversight report in the fiscal year 2018.
2. Determination on the profit usage of the fiscal year 2018.
3. Election of the Company's Public Accountant for the fiscal year 2019.
4. Determination of salary honorarium and the other benefits for Board members in the fiscal year 2019.
5. Changes in the Company management composition.