Date

Tuesday, April 17, 2018

Venue

Auditorium 1st Floor
Plaza PP - Wisma Subiyanto
Letjend. TB Simatupang street No.57 Pasar Rebo
Jakarta 13760

TIme

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report Including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report for the Fiscal Year 2017.
2. Approval on the Use of the Company's Net Profit of the Fiscal Year 2017
3. Approval of Tantiem 2017, Salary and honorarium, including facilities and other benefits for Board Members in 2018.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Financial Year 2018.
5. Report on the Use of Capital Increase with Pre-emptive Rights (PMHMETD) 2017.