Date

Thursday, June 28, 2018

Venue

Indomobil Tower, 13th Floor
MT. Haryono Road Kav.8 
East Jakarta 13330

09:30 AM

Agenda

1. Approval and ratification of the Company's Annual Report for the Fiscal Year 2017, which among others contains reports of the management of the Company by the Board of Directors and the supervision report by the Board of Commissioners .
2. Ratification of the Annual Calculation (Consolidated Balance Sheet and Consolidated Statement) for the Fiscal Year 2017 and to release and fully discharge (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company.
3. Determination on the Company's Net Income usage of fiscal year 2017.
4. Approval of Salary and / or Allowance of members of the Board of Directors and the Honorarium and / or Allowance of the Board of Commissioners of the Company.
5. Appointment of Public Accounting Firm to audit the Company's Financial Statements for the financial year ending on December 31, 2018.
6. Approval of the capital increase through pre-emptive rights (HMETD) and the plan of proceeds utilization.
7. Changes in the composition of the members of the Board of Directors and Board of Commissioners of the Company.