Date

Wednesday, April 11, 2018

Venue

Financial Hall, Level 2
Graha CIMB Niaga
Jend. Sudirman street Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report for the Financial Year 2017.
2. Determination on the use of the Company's Net Profit of the Financial Year 2017.
3. Changes in Board members.
4. Determination of the Board of Directors' Salary and Allowances, and Salaries or Honorarium and Allowances for Board of Commissioners for the term of office 2018-2019.
5. Election of a Public Accountant to Audit the Company's Financial Statements of the Financial Year 2018.

EGMS:

1. Approval of the plan for material transactions related to the lending by Shareholders.