Date

Friday, April 27, 2018

Venue

Ballroom Manhattan Hotel
Prof. Dr. Satrio street No. 1 Kav. 22 Karet Kuningan
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report, which contains the Board of Directors accountability report and the Board of Commissioners oversight report for the fiscal year 2017.
2. Approval and ratification of the Balance Sheet and Income statement for the Fiscal Year 2017, and to release and discharge of reponsibilities to Board members for the Fiscal Year 2017.
3. Determination and approval of the profit usage obtained by the Company from the fiscal year 2017.
4. Election and determination of a Public Accountant / Public Accounting Firm to audit the Company's Financial Statements for the fiscal year 2018.
5. Approval on the changes of the Company Management

EGM:

1. Approval on the implementation of capital increase of a public company without pre-emptive rights (Non Pre-emptive Rights) as stipulated in the Financial Services Authority Regulation Number 38 / POJK.04 / 2014.
2. Approval to increase the Company's share value through reverse stock and change the Company's capital structure related to the increase of the Company's shares value.