Date

Friday, October 20, 2017

Venue

Boardroom CEO SUITE,
Sahid Sudirman Center, 56th floor,
Jend. Sudirman street No. 86, Central Jakarta

Time

14:30 (GMT+7)

Agenda

1. Changes in the company management;
2. Interim Dividend Distribution of the fiscal year 2017;
3. Authorise the Board of Commissioners to elect an independent public accounting firm to audit the company's financial statements for the financial year 2017, adjust by amending the decision of the Annual General Meeting of Shareholders on March 15, 2017 on the agenda no.3 in order to comply the financial services authority regulation.