Date

Wednesday, May 9, 2018

Venue

Mayapada Tower II, 22nd floor
Jend. Sudirman Street Kav. 27
Jakarta 12920

Time

02:00 PM (GMT+7)

Agenda

AGM:

1. Approval of the Board of Directors report regarding the course of the Company and the achievement in the financial year 2017, and the work plan for the fiscal year 2018.
2. Approval of the Board of Directors report on audited Balance Sheet and Income statement in the fiscal year 2017.
3. Appointment and ratification, including delegation of authority to the Board of Directors with the recommendation of Board of Commissioners to elect a Public Accounting Firm to audit the financial statements for the fiscal year 2018, and to determine the honorarium.
4. Approval on the proceeds usage of Limited Public Offering I of 2017.

EGM:

1. Changes in the Board of Commissioners composition.
2. The addition of Article 3 of the Articles of Association concerning the Goals and Business objectivity of the Company to be adjusted wiht the Financial Services Authority Regulations.