Date

Monday, April 16, 2018

Venue

PT. United Tractors Tbk
Grand Ballroom
Bekasi street Km. 22 Cakung,
Jakarta 13910

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report for the Financial Year 2017.
2. Determination on the Use of the Company's Net Income of the Financial Year 2017.
3. Determination of the salary and / or benefit of Board of Directors, and the honoraria and/or allowances of Board of Commissioners for the term of office in 2018-2019.
4. Election of a public accountant to audit the Company's Financial Statements for the financial year 2018.