Date

Thursday, May 24, 2018

Venue

Seminar Room 3 PT. Bursa Efek Indonesia
Indonesia Stock Exchange Building, 1st Floor, Tower II
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

09:30 (GMT+7)

Agenda

  AGM:

1. Approval of the Company's Annual Report of 2017.
2. Approval of the Company's Annual Financial statement for the financial year 2017.
3. To release and discharge (acquit et de charge) to all Board members for their supervision and management conducted in the fiscal year 2017 as reflected in the approved Annual Report and Annual Account.

EGM:

1. Approval of the changes in the Board Members composition.
2. Approval to Board of Directors to provide Corporate Guarantee to creditors,to pledge, in part (50% or more) or in whole of the company’s assets, in one transaction or more, related to the other or not, to obtain loan for the Company's subsidiaries related to the main business activities, in order to comply the provisions of Article 102 of Law No. 40 of 2007 on Limited Liability Companies.
3. Approval to Board of Directors to issue Corporate Guarantee to creditors to obtain loan for the Company’s subsidiary related to the business activities, in order to comply with the provisions of article 102 of Law No. 40 of 2007 concerning Limited Liability Companies.