Date

Friday, March 9, 2018

Venue

grhaXL Floor 2
DR Idea of ​​Anak Agung Gde Street Agung Lot E4-7 No.1
Mega Kuningan Area
Jakarta 12950

Time

08:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company including the Board of Commissioners Oversight Report and ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and fully discharge of responsibilities (acquit et de charge) to all Board members for the management and supervision conducted within the 2017 financial year, as reflected in the Annual Report and the Company's Financial Statements, and not a criminal act or violation of the applicable laws and regulations.
2. Approval on the use of the Company's net profit of the financial year 2017.
3. Election of a Public Accountant and / or Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2018, and to audit the other financial statements required by the Company.
4. Determination of remuneration for Board members in 2018.
5. Changes in the Board members composition.
6. Authorise the Board of Commissioners related to the implementation of the Long Term Incentive Program 2016-2020, and to declare the new shares issuance and issued and paid up capital related to the implementation of the Long Term Incentive Program 2016-2020.