Date

Tuesday, April 17, 2018

Venue

Dharmawangsa Hotel
Brawijaya street No.26 Kebayoran Baru
Jakarta 12160

Time

13:30 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report of the financial year 2017.
2. Ratification of the Company's financial statements for the financial year 2017.
3. Ratification of the Board of Commissioners oversight report in the financial year 2017.
4. Determination on the use of the Company's net profit of the financial year 2017.
5. Election of a Public Accountant Firm to audit the Company's Financial Statements for the financial year 2018.
6. Delegation of authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders in terms of determining duty and authority of Board of Directors and determining remuneration for Board members.
7. Report on the proceeds usage from the Public Offering.

EGMS:

1. Approval for transferring the Company's assets and/or pledge of the Company's debt assets which constitute more than 50% of the Company net assets in 1 (one) transaction or more, either related to another or not, occur within 1 (one) financial year or more, including the bonds issuing, cooperating with banks, securitizing and obtaining loans from various sources in the Company business activity.