Date

Monday, May 7, 2018

Venue

Mercure Hotel
R.A.Kartini street No.18, Lebak Bulus, Cilandak
Jakarta 12440

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report for the financial year 2017, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Financial Report for the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the net income of the financial year 2017.
3. Election of a Public Accountant to audit the Company's financial statements for the fiscal year 2018, and authorise to determine honorarium for the Public Accountant and other requirements.
4. Changes in the Board members composition.
5. Determination of salary, honorarium and other benefits for Board members.

EGMS:

1. Approval to pledge and/or transferring/releasing, either in part or all, of the Company's assets to obtain loans facilities and/or funding, with the pledge value and the terms and conditions deemed good by Board of Directors and due regard to the applicable provisions.
2. Approval of the Company's plan to issue bonds or Medium Term Notes (MTN) or other debentures with value and terms and conditions deemed good by Board of Directors, including by pledge, either in part or in whole, of the Company's assets related to the issuance of bonds or Medium Term Notes (MTN ) or other debentures with due regard to the applicable provisions.