| Date | Wednesday, August 15, 2018 |
| Venue | Premier AD Building, Mezzanine Floor
TB Simatupang sreet No.5 Ragunan, Pasar Minggu
South Jakarta 12550 |
| Time | 14:00 (GMT+7) |
| Agenda | - Ratification of the Company's Annual Report in the fiscal year 2017, including the Board of Commissioners Oversight Report, and ratification of the Company's financial statements 2017
- Determination of the use of Net Profit of the financial year 2017
- Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2018
- Determination of the amount and type of remuneration and other facilities provided by the company to Board Members
- Changes to the Company Management composition
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SUGI - PT. Sugih Energy Tbk
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