Date

Wednesday, May 23, 2018

Venue

Head Office of the Company
Grha Unilever
Green Office Park Kav 3
Jl. BSD Boulevard Barat, BSD City
Tangerang

10:30 (GMT+7)

Agenda

AGMS:

1. Ratification on the Financial Statements of the Company and Approval on the Annual Report of the Company including the report on the supervisory duties of the Board of Commissioners of the Company for the accounting year ended on 31 December 2017.
2. Determination of the appropriation of the profit of the Company.
3. Approval of the Designation of a Public Accountant to audit the books of the Company for the accounting year ending on 31 December 2018 and determination of the honorarium of such Public Accountants and other terms of their designation.
4. 1. a. Re-appointment and appointment of members of the Board of Commissioners of the Company and change in the composition of the Board of Directors of the Company.
   2. b. Determination of remuneration of the members of the Board of Directors and the Board of Commissioners of the Company for the accounting year ending on 31 December 2018.

EGMS:

1. Amendment to Article 3 of the Article of Association of the Company related to the addition of new business activities of the Company.