Date

Friday, April 20, 2018

Venue

Auditorium Room, Graha Anabatic, 12th floor
Scientia Boulevard street Kav. U 2, Summarecon Serpong
Tangerang

Time

10:00 (GMT+7)

Agenda

AGMS:

1. GMS Approval on the Annual Report and Ratification of the Audited Consolidated Annual Financial Statements for the financial year 2017, and the Board of Commissioners oversight report for the financial year 2017.
2. Determination on the use of the Company's profits for the financial year 2017.
3. Election of a Public Accountant to audit the Company's books for the financial year 2018.
4. Determination of Remuneration for Board members.
5. Appointment and changes of Board members.

EGMS:

1. Approval of the Company's plan to pledge of assets owned by the Company and/or its subsidiaries and/or provide corporate guarantee with more than 50% (fifty percent) of the Company's net assets to obtain loan facilities received by the Company and/or the Company's Subsidiaries from banks or other financial institutions.
2. Approval of the Company's plan to issue Convertible Bonds through the Capital Increase with Pre-emptive Rights based on OJK Regulation No.32 / POJK.04 / 2015 regarding the Capital increase of Public Companies with Pre-emptive Rights.