Date

Thursday, May 17, 2018

Venue

Arjuna Room, Kresna Tower, 5th Floor
18 Parc Place SCBD 
Jl. Jend. Sudirman Kav.52-53 
Jakarta 12190

13:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company’s Annual Report and Financial Statement, Board of Commissioners Supervisory Duty Report for the financial year ended on 31 December 2017.
2. Determination on the use of the Company’s net profits for the financial year ended on 31 December 2017.
3. Delegation of authority to the Board of Commissioners to appoint a Public Accountant Firm to audit the Financial Statement of the Company for the financial year ended on 31 December 2018 and the decision on its honorarium and other requirements related to the appointment.
4. Delegation of authority to the representative of the main shareholder to determine honorarium of the Board of Commissioners and salaries of the Directors of the Company.

EGMS:

1. Approval for the addition of capital placement by the Company to a subsidiary.
2. Approval for the addition of placement and investment by the Company and subsidiaries in accordance with the Company's Articles of Association, OJK regulations and other applicable laws and regulations.
3. Approval for the placement as collateral more than 50% (fifty per cent) for the Company’s assets in order to obtain loan facility to be received by the financial institutions bank or non bank, other institutions and/or public, through the issuance of securities, including equity related securities through public offering debt related securities through public offering or without, in line with prevailing regulations (i.e obligation, bonds or other types of securities, including subordinated bonds, or debts / bonds that can be converted).