Date

Wednesday, May 9, 2018

Venue

The atrium
Sampoerna Strategic Square
Jend. Sudirman street Kav.45
Jakarta 12930

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's Financial Report of the Financial Year 2017.
2. Approval of the determination on the use of net income of the Financial Year 2017.
3. Approval of the dismissal of a registered Public Accountant Office (KAP) to audit the Company's Financial Statements for the financial year 2018.
4. Approval of the determination of the remuneration package for Board members in the fiscal year 2018