Date

Friday, April 13, 2018

Venue

Ballroom C, Shangri-La Hotel
Jend. Sudirman street Kav.1
Jakarta 10220

Time

15:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Ratification of the Company's Board of Commissioners Oversight Report, and Ratification of the Company's Consolidated Financial Statements for the financial year 2017.
2. Determination on the use of the Company's net profit for the financial year 2017.
3. ------
   1. Changes in the Board of Directors composition.
   2. Determination of salaries and/or benefits of Board of Directors and the honorarium of Board of Commissioners.
4. Election of a public accounting firm to audit the Company's Financial Report for 2018 and determine the honorarium of the public accounting firm.