Date

Thursday, May 17, 2018

Venue

Emerald Ballroom-Sheraton Hotel
Gandaria City Mall, Gandaria City Superblock
Sultan Iskandar Muda street, Kebayoran Baru
Jakarta 12240

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report on the activity and management of the Company in the financial year 2017, and ratification of the Company's Financial Statements (consists of the Company's Balance Sheet and Income Statement) in the financial year 2017.
2. Approval of the election of the Public Accounting Firm as an Independent Auditor of the Company to audit the Company's financial report in the financial year 2018.

EGMS:

1. Approval of the amendment to Article 3 of the Articles of Association of the Company regarding the Purpose and Objectives, and the Company Business Activity.
2. Approval of changes in the Board of Commissioners composition.