Date

Friday, June 8, 2018

Venue

Danamas Room, 39th floor
Sinar Mas Land Plaza Tower II
MH Thamrin Road No.51
Jakarta 10350

Time

10:30 Am (GMT+7)

Agenda

1. Accept and approve the Annual Report of the Board of Directors for the fiscal year 2017.
2. Ratification of the Annual Account (Balance Sheet and Income statement ) for the fiscal year 2017 and to release and discharge the responsibility to the Board members for the supervision and managment has been conducted for the fiscal year 2017.
3. Ratification of the Company's profit usage of the financial year 2017.
4. Appointment of a Public Accounting Firm to audit the financial statement 2018.
5. Determination of the salaries of the Board of Directors members and Honorarium of the Board of Commissioners and Sharia Supervisory Board of the Company in 2018.
6. Report on the proceeds usage of the Rights Issue II (PUT II).
7. Delegation of Authority to the Board of Commissioners to hold the Company's capital increase related to exercise the series III warrants.