Date

Friday, May 25, 2018

Venue

Lynt Hotel, 2nd Floor
Cideng Timur Street No.35
Jakarta 10130

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and Ratification of the Company's Annual Account for the financial year 2017.
2. Determination of salary/honorarium and other allowances for Board of Commissioners and Board of Directors. Delegation of authority to Board of Directors to appoint a Public Accounting Firm and determination the honorarium of the Public Accounting Firm to audit the Company's books of the fiscal year 2018.
3. Release / sell 4,455 shares ownership of PT. Triwira Insanlestari Tbk in a subsidiary, PT Triwira Global Resources.