Date

Wednesday, February 28, 2018

Venue

Bank Mega Tower
 Kapten Tendean Street 12-14A
Jakarta 12790

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval and Ratification of the Company's Report for the Fiscal Year 2017 consisting of:
   1. Company Management Report
   2. Company Financial Report
   3. the Board of Commissioners Oversight Report
2. Determination on the use of Net Income of the financial year 2017
3. The Board of Directors report of on the Company Business Plan in 2018
4. Election of a Public Accountant Firm to audit the company's financial statements for the Fiscal Year 2018
5. Determination of honorarium and other benefits for Board members in 2018, and the distribution of duties and authorities of Board of Directors

EGMS

1. Amendment to the Company's Articles of Association
2. Changes in the Company Management composition