Date

Wednesday, May 2, 2018

Venue

Truly Care Room, Panorama Building, 6th Floor
Tomang street  No.63,
Jakarta 11440

Time

09:30 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report including the Board of Commissioners Oversight Report, the Board of Directors Activity Report, and the ratification of the Company's consolidated financial statements 2017.
2. Determination of the Company's plan on using the Net Profit in the financial year 2017.
3. Election of a Public Accounting Firm (KAP) to audit the Company's book of the fiscal year 2018.
4. Delegation of auhority to Board of Commissioners to determine salaries / honoraria and / or other allowances for Board members.
5. Changes and appointment of the Company's management composition for the 2018-2022 term of office.

EGM:

1. Approval to borrow funds to financial institutions, banks and/or non-financial institutions and pledge partly of the Company's assets, and/or Corporate Guarantee to other financial institutions, banks and/or non-financial institutions.