Date

Monday, August 13, 2018

Venue

EPI Ballroom 4-5 The Grove Suites by Grand Aston
Kawasan Rasuna Epicentrum HR.Rasuna Said street, Kuningan Jakarta 12960

Time

15:00 (GMT+7)

Agenda

1. Approval of the partial use of the Company's retained earnings as of December 31, 2017 as a Cash Dividend
2. Approval of the Company's retained earnings usage as of December 31, 2017 as a Mandatory Reserve.