Date

Wednesday, May 23, 2018

Venue

Mercantile Athletic Club
World Trade Center Building, 18th Floor
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report in the fiscal year 2017, including the Company's activity report, the Board of Commissioners oversight report, and the Financial Statements in the fiscal year 2017.
2. Determination of the Company's Net Income usage of the fiscal year 2017.
3. Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018 and other requirements of the appointment.
4. Determination of remuneration for Board member.
5. Underwriting approval for, either more than 50% or all of the Company's net assets, in order to obtain loan facilities to be received by the Company from Banks, venture capital companies, financial companies, or infrastructure financing company, or from public in oder to issue securities and/or Bonds in Capital Market.