Date

Monday, June 4, 2018

Venue

Seminar Room, 1st Floor
Indonesia Stock Exchange Tower 2
Jend. Sudirman road Lot 52-53
South Jakarta 12190

09:00 AM

Agenda

1. Approval of the Annual Report of the Company includes in it the Board of Directors' report and supervision report of the Board of Commissioners, and ratification of the Company's Balance Sheet and Profit and Loss Statement for the financial year ended on December 31, 2017.
2. Determination of the net profit usage of the Company for the financial year ended on December 31, 2017.
3. Appointment of a Public Accountant to audit the Company's financial report for the fiscal year 2018.
4. Determination of the remuneration amount and other allowances for all members of the Board of Commissioners and Board of Directors of the Company.