Date

Wednesday, May 23, 2018

Venue

Meeting Room 1
Sheraton Grand Gandaria City Hotel,
Sultan Iskandar Muda street,
Jakarta 12240

Time

10:00 (GMT+7)

Agenda

   AGM:

1. Approval and ratification of the Company's Annual Report, including Financial Statements, consists of Balance Sheet and Inocme statement of the Company, 'Accountability Report and the Board of Commissioners Oversight Report of the financial year 2017.
2. Approval of the determination on the use of the Company's net profit of the financial year 2017.
3. Election of the Public Accountant for the financial year 2018.
4. Determination of the salary amount and other benefits for Board of Directors, and honorarium and other benefits for Board of Commissioners.

EGMS:

1. Approval of the Company's plan to increase capital by issuing new shares without pre-emptive rights.