Date

Monday, December 18, 2017

Venue

PT Bursa Efek Indonesia Seminar Room

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Financial Statements, including in the Company's Balance sheet and Income statement for the financial year 2016 audited by a Public Accountant, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2016;
2. Approval on the delegation of authority to Board of Commissioners to elect a Public Accountant and Public Accountant Firm to audit the Company's Financial Statements 2017;
3. Report on proceeds usage from the Public Offering (IPO) as of June 30, 2017;
4. Approval of the Company's plan to seek funding resources or loan facilities with a maximum amount of Rp 1,500,000,000,000 (one trillion five hundred billion rupiah).