Date

Tuesday, May 15, 2018

Venue

EPM Function Room, Building A Floor II,
Rawa Gelam Street IV No.6, Pulogadung Industrial Area
Jakarta 13930

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's annual report for the financial year 2017, including the Company's activity report, the Board of Commissioners oversight report, and the financial statements of the financial year 2017.
2. Approval on the use of the Company's profits of the financial year 2017.
3. Appointment of Board members, taking into account the recommendations of the Nomination Committee and Remuneration of the Company.
4. Determination of salary and / or honorarium of Board members, and delegation of authority to Board of Commissioners to determine salaries and / or honoraria for Board members, taking into account the recommendations of the Nomination Committee and Remuneration of the Company.
5. Election of an independent public accountant to audit the Company's Financial Statements for the financial year 2018, and authorise the Board of Directors to determine the honorarium of the independent public accountant and the other terms of appointment, taking into account the recommendations of the Audit Committee.