Date

Wednesday, May 9, 2018

Venue

Ball Room Hotel Pullman Jakarta Central Park, L Floor
Podomoro City
Let. Jend. S. Parman Road Kav. 28
Jakarta 11470

Time

14:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report 2017, including the approval and ratification of the Consolidated Financial Statements of the Company and Subsidiaries for the fiscal year 2017 (Audited), the Board of Directors report and the Board of Commissioners oversight report, and to release and fully dischage of the liabilities (acquit et de charge) to all Board members for the management and supervision in the fiscal year 2017.
2. Approval on the utilisation of the "Attributable Comprehensive Income to Owners of the Parent Company" of the fiscal year 2017.
3. Election of a Public Accountant and / or Public Accountant firm to audit the Consolidated Financial Statements of the Company and Subsidiaries for the fiscal year 2018.
4. Determination of remuneration for Board members in the fiscal year 2018.
5. Approval on the changes of the Board of Directors composition.