Date

Wednesday, April 11, 2018

Venue

Hotel Borobudur Ballroom
Lapangan Banteng
street Jakarta 10710

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report, regarding the course of the Company for the Financial Year 2017, including the Board of Commissioners oversight report in 2017, and Ratification of the Company's Financial Statements for the Fiscal 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. Ratification of the Annual Report, including the Financial Statements of the Partnership and Community Development Program 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision of the Partnership and Community Development Programs in the Financial Year 2017.
3. Approval of the determination on the use of net income and dividends distribution of the Financial Year 2017.
4. Approval on the determination of tantiem for Board members in the Financial Year 2017, and the salary/honorarium and other facilities and allowances in the fiscal year 2018.
5. Approval of the appointment of a Public Accountant Firm to audit the Company's Financial Statements and the Partnership and Community Development Program in 2018.
6. Approval of the amendment to the Company's Articles of Association.
7. Approval of changes in the Company Management.