Date

Monday, June 4, 2018

Venue

Hotel Swiss-Belinn Airport Surabaya
Juanda Road KM. 1.88, Semambung, Gedangan, Sidoarjo
East Java

Time

10:00 AM (GMT+7)

Agenda

AGM:

1. The Annual Report of the Board of Directors regarding the course of the Company's in the Fiscal Year 2017, including the Board of Commissioners oversight report and Ratification the Financial Statements of the Company for the Fiscal Year of 2017, and the Determination the Comprehensive income usage of Current Year, and to release and discharge the Company Board members for the management and supervision conducted in the Fiscal Year 2017.
2. Determination of salary / honorarium, including the facilities and allowances of Board members in the Fiscal Year 2018.
3. Appointment of a Public Accounting Firm to audit the Company's Financial Report for the Fiscal Year 2018.
4. Delegation of authority to the Board of Commissioners to declare in a separate notarial deed regarding the realization of new shares issuance in MESOP and amend the Articles 4 of the Company's Articles of Association.

EGM:

1. Approval to increase the paid up and issued capital, from the MESOP implementation.
2. Delegation of authority to the Board of Directors, with the approval of Board of Commissioners, to increase the financing facilities and to pledge the company's assets for business expansion.