Date

Monday, May 7, 2018

Venue

Truly Care Room
Panoramic 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 Company's consolidated financial statements 2017.
2. Determination of the Company's Net Profit usage of 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 authority to Board of Commissioners to determine salaries / honoraria and / or other allowances for Board members.
5. Dismissal and re-appointment of Board members.

EGM:

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