Date

Wednesday, April 4, 2018

Venue

Soehanna Hall, Level 2
The Energy Building
Jend. Sudirman street Kav. 52-53 SCBD Lot 11A
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. The Report of Board of Directors.
2. The Report of Board of Commissioners.
3. Approval and Ratification of the Company's Financial Statements 2017.
4. Consideration of dividends for the fiscal year 2017.
5. Approval of the proposed amendment to the Company's Articles of Association.
6. Appointment of Board of Directors members.
7. Changes and appointments of the Company's Board of Commissioners.
8. Remuneration approval for Board of Commissioners.
9. Approval on the delegation of authority from shareholders to Board of Commissioners in determining salary and other remuneration for Board of Directors.
10. Election of a public accountant to audit the Company's financial statements for the fiscal year 2018.