Date

Friday, June 29, 2018

Venue

Indonesia Stock Exchange Building Tower 2, 1st floor
Jend.Sudirman Street Kav.52-53
Jakarta 12190

Time

03:00 PM

Agenda

1. Approval of the Annual Report of the Company for the financial year 2017, including the audited consolidated financial statements and the oversight report of Board of Commissioners
2. Determination of the Company's net profit usage of the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018
4. Changes in the composition of Board of Directors and determination of remuneration for members of Board of Commissioners and Board of Directors