Date

Thursday, May 24, 2018

Venue

Hotel Westin
HR. Rasuna Said Road Kav C-22
Jakarta 12940

Time

09:30 AM

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Consolidated Financial Statements for the fiscal year 2017, and to release and discharge of the total responsibility (acquit et de charge) to Board of Directors and Commissioners.
2. Determination on the Company's net profit usage of the fiscal year 2017.
3. Appointment of a Public Accounting Firm to audit the Company's consolidated financial statements for fiscal year 2018.
4. Determination of remuneration and / or other benefits for members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018.
5. Changes in the Company management composition.
6. Delegation of authority to Board of Commissioners to increase the issued and fully paid capital related to the exercise of Share Option program in the Management and Employee Stock Option Program 2016-2021 (MESOP Program)