Date

Wednesday, June 6, 2018

Venue

Le Meridien Hotel Jakarta
Jend. Sudirman Street Kav. 18-20
Jakarta 10220

Time

10:00 AM (GMT+7)

Agenda

AGM:

1. Annual Report of the Company, including ratification of the Financial Statements and the Board of Commissioners oversight report of the Fiscal Year 2017, and to release and discharge the Board of Directors and Board of Commissioners (acquit et de charge) for the management and supervision conducted in 2017, provided that their actions are reflected in the Company's Financial Statements of the fiscal year 2017.
2. Determination of the Company's net profit usage of the Fiscal Year 2017.
3. Report on the proceeds usage of Limited Public Offering II 2014 and Limited Public Offering III 2015 and Surbodinate Bonds III 2014.
4. Delegation of authority to Board of Commissioners for the appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018.
5. Determination of salary or honorarium and allowances for Board of Commissioners of the Company and delegation of authority to the Board of Commissioners to determine the amount of salaries and benefits for Board of Directors members.

EGM:

1. Determination of the Board of Directors composition.
2. Approval to the Board of Directors to pledge the Company's assets.