Date

Monday, April 2, 2018

Venue

Financial Hall, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements for the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Approval on the Use of the Company's Net Profit of the financial year 2017.
3. Approval for the determination of salaries, honoraria and other benefits in the financial year 2018 for Board of Commissioners, and Approval on the delegation of authority to Board of Commissioners to determine the adjustments in salaries, honoraria and other benefits for the financial year 2018 to Board of Directors.
4. Approval for the election of a Registered Public Accountant to audit the Company's Financial Statements 2018, and determination of the Public Accountants' Honorarium.
5. Approval of amendments to the provisions of the Company's Articles of Association.