Date

Tuesday, June 26, 2018

Venue

UGM Samator Education Building B,
Auditorium Room Floor 9
Dr. Saharjo street No 83, Manggarai, Tebet
Jakarta 12850

Time

10:00 (GMT+7)

Agenda

1. Approval to pledge of certain assets (to the extent necessary) for loans to be obtained from the other financial institutions or banks to increase working capital.
2. Approval on the proceeds usage from the Company's Initial Public Offering (IPO) as of December 31, 2017.
3. Approval on the proceeds usage of Bonds Sustainable I Aneka Gas Industri Phase I and Phase II of 2017 and Sustainable Ijarah I Gas Bonds I Aneka Gas Industri Phase I and Phase II of 2017 as of December 31, 2017.
4. Approval on the changes in the Board member composition.