Date

Monday, May 7, 2018

Venue

Hotel Ayana Midplaza Jakarta
Jend. Sudirman street Kav. 10-11
Jakarta 10220

Time

13:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Board of Directors report concerning the business activity of the Company and the financial administration for the fiscal year 2017, and the Company's audited Financial Statement of the financial year 2017, the Company's Annual Report, the Board of Commissioners oversight report, and to release and discharge of all responsibility (acquit et de charge) to all Board for the management and supervision conducted in the financial year 2017.
2. Approval on the plan usage of the Company's net profit of the financial year 2017.
3. Eelction of a Public Accounting Firm to audit the Company's books for the financial year 2018 and delegation of authority to Board of Directors to determine the honorarium amount of Public Accountant and the other terms of appointment.
4. Appointment of Board members.
5. Determination of duties, authority, salaries and other allowances for Board of Directors, and honorarium and other allowances for Board of Commissioners.

EGM:

1. Changes of the stock par value (stock split)
2. Approval of share buyback