Date

Tuesday, May 22, 2018

Venue

Millennium Hotel Sirih Jakarta
Fachrudin street No.3, Kp. Bali, Tanah Abang
Jakarta 10250

Time

11:00 (GMT+7)

Agenda

AGM:

1. Approval of the Board of Directors Report regarding the course of the Company's management and the achievements in the fiscal year 2017, including the Board of Commissioners Oversight Report in the fiscal year 2017, and Ratification of the Consolidated Financial Statements of the fiscal year 2017.
2. Determination on the usage of the Company's Net Income in the fiscal year 2017.
3. Determination on the Remuneration of Board members.
4. Election of an independent public accountant for the financial year 2018.

EGM:

1. Approval of the re- appointment of Board of Commissioners.
2. Approval on corporate guarantee of PT. Primarajuli Sukses loans to PT. Bank CTBC Indonesia.
3. Approval on the sale of assets of the Company to subsidiaries, textile machinery.
4. Approval on the plan to pledge of land under the name of PT. Indo Yongtex Jaya for loan facility of PT. Primarajuli Sukses.