Date

Monday, June 4, 2018

Venue

Ciputra Artpreneur Gallery
Mall Lotte Shopping Avenue, Level 11
Ciputra World 1 Jakarta
Prof. Dr. Satrio Road Kav. 3-5 Karet Kuningan
Jakarta 12940

Time

02:00 PM (GMT+7)

Agenda

1. Approval of the annual report. including the ratification of the financial statements and the Board of Commissioners oversight reports of the fiscal year 2017.
2. Determination of the net profit usage.
3. Appointment of Public Accountants and / or Independent Public Accounting Firm to audit the Company's financial statements of the fiscal year 2018, and determine the honorarium and the other terms of appointment.
4. Determination of salary/honorarium and allowances, and other facilities for the Board members in the fiscal year 2018.
5. Changes in the Board of Directors of the Company, related to the resignation of Mr. Bing Sugiarto Chandra from his position as a Director of the Company.
6. Approval and Capital increase at a maximum of 10% of the Paid-in Capital in order to to improve the financial position in accordance with the provisions of the Financial Services Authority Regulation No. 38 / POJK.04 / 2014 dated December 29, 2014 on the Company Capital increase without pre-emptive Right (HMETD).
7. Approval to the amendment of article 4, paragraph 2 and the Articles of Association of the Company in accordance with the implementation of the decision no. 6 above.