| Agenda | AGMS: - The Board of Directors Annual Report of the financial year 2017.
- Approval and ratification of the Company's Financial Statements for the financial year 2017, and to release and fully dishcarge of all responsibilities to all Board members for the supervision and management conducted in the Financial Year 2017(acquit et de charge).
- Approval on the use of the Company's profits of the financial year 2017.
- Approval of changes to the Company Management composition.
- Appointment of an Independent Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
EGMS: - Reaffirmation of the delegation of authority to Directors with the approval of Board of Commissioners regarding the implementation of the Management Employee Stock Option Program (MESOP) as much as 172,261,681 issued shares with due observance of the applicable laws and regulations in capital market, especially the Financial Services Authority regulation No.38 / POJK.04 / 2014.
- Approval on the plan to pledge, either all or most, of the Company's assets and/or providing a Corporate Guarantee from the Company's subsidiaries and guarantees in assets related to that will be provided by the Company and/or the Company's subsidiaries, which constitutes, either all or most, of the assets of the Company and/or its subsidiaries to obtain loans facilities from third parties in amounts deemed good by Board of Directors, taking into account the provisions of the applicable Financial Services Authority Regulation.
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