Date

Friday, April 20, 2018

Venue

Star Room - Intiland Tower
Jend Sudirman street 32
Jakarta 10220

Time

09:30 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and the ratification of the Company's Balance Sheet and Income Statement for the financial year 2017 in accordance with the Company Articles of Association, and to release and fully discharge of all responsibilities to all Board members for the supervision and management in the financial year 2017.
2. Authorise the Board of Commissioners to elect an Independent Public Accountant registered in Financial Services Authority, to audit in the financial year ending 2018, and determine the honorarium and the other terms of appointment.
3. Approval of changes in the Board of Directors composition.
4. Determination of the remuneration of Board of Commissioners, and the delegation of authority to Board of Commissioners to determine the remuneration of Board of Directors in the financial year 2018.
5. Determination on the use of the Company's net profit of the financial year 2017.
6. Approval of matters relate to the AGMS agenda, which are:
   1. Delegation of authority to the Board of Directors to make every decision in this Annual GMS into the deed of declaration of the meeting, submit it to the authorised party/officials, make a report, provide information and make the other necessary legal actions regarding the decisions of Annual GMS in order to fulfil the applicable legal provisions , without exception; and
   2. Determine that all determined decisions and approved in this AGMS are effective as of the close of this AGMS.

EGMS:

1. Approval of the Company's plan to issue bonds with a maximum principal value of US$ 250 million, with a tenor of 2 (two) years after approved by the GMS, which the proceeds to pay part of the Company's debt and as the Company working capital.
2. Approval to the matters related to the EGMS agenda, which are:
   1. authorise the Board of Directors to decree every decision in this EGMS into the deed of statement of the meeting's decision, submit to the authorized party/officials, make a report, provide information and take other necessary legal actions regarding the contents of each decision of the EGMS to fulfill the applicable regulation, without exception; and
   2. Stipulates that all decisions determined and approved in this EGMS are effective as of the close of this EGMS.