Date

Wednesday, April 18, 2018

Venue

Balai Kartini, Mawar room, Level 2
Jend Gatot Subroto street Kav. 37
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2017 of the Company, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report 2017, and Approval and Ratification of the Company's Partnership and Community Development Program Report for the fiscal year 2017.
2. Determination of Remuneration 2018 for Board members.
3. Appointment of a Public Accountant Firm to audit the Company's Financial Statements for the fiscal year 2018, and the Financial Report of the Implementation of the Company's Partnership and Community Development Program for the fiscal year 2018.
4. Report on the use of proceeds from Initial Public Offering and Limited Public Offering with Pre-emptive Rights.
5. Amendment to the Company's Articles of Association.
6. Confirmation of the Minister of State-Owned Enterprises Regulation No. PER03 / MBU / 08/2017 regarding Guidelines for State-Owned Enterprises Cooperation as amended by the Minister of State-Owned Enterprises Regulation No. PER04 / MBU / 09/2017 regarding amendments to the Minister of State Owned Enterprises Regulation No.PER-03 / MBU / 08/2017 regarding Guidelines for State-Owned Enterprises Cooperation.
7. Changes in the Company Management