Date of announcement  2018/06/25
Time of announcement  17:34:16
 
Date of events   2018/06/25 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/06/25
2.Important resolutions (1)profit distribution/deficit compensation:None.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements:Approval of a proposal for the Company to ratify 2017 financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:
(1)Approval of the proposal for the appointment of Ms. Erna, S.E, Ak, CPA, CA and Public Accounting Firm Tanubrata Sutanto Fahmi Bambang and Partners
as the Audit Partner and External Auditor, respectively, of the Company.
(2)Approval of the proposal for salaries and allowances of the members of the Board of Directors of the Company.
7.Any other matters that need to be specified:None.