Date

Thursday, May 3, 2018

Venue

Bandahara Ballroom, Mercantile Athletic Club
World Trade Center, Penthouse Floor
Jend.  Sudirman street Kav.31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report concerning the business activity of the Company and the financial administration in the fiscal year 2017 and the Company's Financial Statement, including in it the Company's Balance Sheet and income statement for the financial 2017, and the Company's Annual Report, the Board of Commissioners Oversight Report in the fiscal year 2017, and to release and fully discharge to all board members for the management and supervision performed in the financial year 2017.
2. Approval on the plan to use the Company's net profit of the financial year 2017.
3. Election of an Independent Public Accounting Firm to audit the Company's books for the financial year 2018.
4. Accountability Report on proceeds usage from sustainable bonds public offering I AKR Corporindo Phase I 2017 with Rp 1 trillion of principal value.
5. Approval on the delegation of authority to Board of Commissioners to approve any time of the increase in the Company's issued / paid up capital related to the implementation of the Option rights of MSOP, including adjusting the Option amount to split of the Company's shares, which has been decided in AGMS and conducted in accordance with the Company article of association and the applicable laws and regulations.