Date

Wednesday, June 6, 2018

Venue

Seminar Room PT Bursa Efek Indonesia
Indonesia Stock Exchange Building Tower 2, 1st Floor
Jend Sudirman Road Kav. 52-53
South Jakarta 12190

10:00 AM

Agenda

1. The approval of the Annual Report, including the Annual Report of Board of Directors, supervision report of Board of Commissioners, and ratification the Financial Statements of Fiscal Year 2017.
2. Determination on the Company's net profit usage of Fiscal Year 2017.
3. Appointment of Public Accountant and / or Public Accountant Firm to audit the Company's financial report for Fiscal Year 2018.
4. Determination of salaries / honorarium and allowances for members of the Board of Commissioners of the Company and authorization the Board of Commissioners to determine salaries, allowances, duties, and authority of the Board of Directors of the Company.
5. Re-appointment of Mr. Syafriandi Armand Saleh as a Director of the Company.
6. The reappointment of Mr. Sunata Tjiterosampurno as a Commissioner of the Company, and Mr. Edy Sugito as a Commissioner / Independent Commissioner of the Company.
7. Approval of the amendment of the Company's Articles of Association