Annual General Meeting of Shareholders Year 2017

In 2018, the Company carried out its Annual GMS on Monday, April 16, 2018, at 10.53 - 12.37 (WIB) at the Ballroom of the Borobudur Hotel in Central Jakarta.In accordance with the OJK Regulation No.32/POJK.04/2014 concerning Planning and Implementation of the General Meeting of Shareholders of the Public Companies, as well as the OJK Regulation No.10/POJK.04/2017 concerning Changes to the Regulation of the Financial Services Authority No.32/POJK.04/2014, stages of the 2018 Annual GMS implementation were as follows:

Information Announcement Summon Implementation GMS Resolution
Notification to OJK on February 28, 2018 through Letter No.114/Tbk/ PTH-0010/18-S9.3.1   Announcement via Printed Bisnis Indonesia and Company Website on March 8, 2018. Announcement via Printed Bisnis Indonesia and Company Website on , March 23, 2018. Implementation on April 16, 2018 at the Borobudur Hotel Jakarta  The GMS results were announced on April 18, 2018. through Printed Media Bisnis Indonesia and Company Website.