Date

Wednesday, May 9, 2018

Venue

Hotel Indonesia Kempinski Jakarta – Grand Ballroom
Jl. M.H. Thamrin No. 1, Menteng
Jakarta 10310

09:30 (GMT+7)

Agenda

AGM:

1. Approval and ratification of (i) the Annual Report of the Company for the financial year ended December 31, 2017, including the Company’s yearly activity report and the supervisory report of the Board of Commissioners for the financial year ended December 31, 2017, and (ii) the Consolidated Financial Statement consisting of the Balance Sheet Profit/Loss Statements of the Company for the financial year ended December 31, 2017, along with the request for approval of a full release and discharge of responsibilities of the Board of Commissioners and the Board of Directors for their supervision and actions during the financial year ended December 31, 2017 (acquit et decharge).
2. Approval of the allocation plan of the Company’s net profit for the financial year ended December 31, 2017.
3. Determination of the remuneration and allowance for members of the Board of Directors and Board of Commissioners of the Company for the financial year of 2018.
4. Appointment of the new members of the Company’s Board of Commissioners and Board of Directors.
5. Appointment of the Registered Public Accountant to audit the Company’s consolidated financial statements for the financial year ended December 31, 2018 and delegation of authority to the Board of Directors of the Company to determine the amount of compensation for the Independent Public Accountant and other requirements relating to such appointment.
6. Grant of powers of attorney and authority to the Board of Directors to pay interim dividends/ temporary for the financial year ended 31 December 2018.

EGM:

1. Approval on the Company’s plan to conduct shares Stock Split with ratio of 1:5, including grant authority to the Board of Directors to execute and determine the schedule for Stock Split and to amend the Company’s Articles of Association in relation to the Stock Split.