Date

Wednesday, May 9, 2018

Venue

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

Time

13:30 (GMT+7)

Agenda

AGMS:

1. Approval / Ratification of the Audited Consolidated Financial Statements in the Fiscal Year 2017.
2. Approval of the Annual Report in the Financial Year 2017.
3. Mandatory reserve allowance of the Company.
4. Discussion of the proposed dividend distribution.
5. Approval on the appointment of the Company's Public Accountant for the financial year 2018.
6. Determination of salaries and other benefits for Board members.

EGMS:

Dismissal and Re-appointment of the Company's Board of Commissioners and Directors.