Date

Monday, May 21, 2018

Venue

Timor Room, Lobby Level
Hotel Borobudur Jakarta
Lapangan Banteng Selatan Street 
Jakarta 10710

Time

02:00 PM

Agenda

AGM:

1. -----
   1. Approve and ratification of the Annual Report for the fiscal year 2017.
   2. Approved and ratification the Audited Financial Statement of the fiscal year 2017.
   3. To release and discharge all Board members as stated in the Annual Report for the financial year 2017.
2. ---
   1. Approval of an Accountability Report on the proceeds usage of the Limited Public Offering.
   2. Approval of the Company's net profit usage of the financial year 2017.
   3. Approval and ratification of the Interim Dividend distribution to all shareholders on September 28, 2017.
   4. Approval of the Final Dividend distribution plan for the financial year 2017.
   5. Approval and delegation of authority to Board of Commissioners to conduct the appointment of the Public Accountant Firm to audit the Company's Financial Statements 2018, including determining the honorarium of the Public Accountant Firm.
3. Approval and delegation of authority to the President Commissioner to determine the salaries of Board of Directors members and honorarium of Board of Commissioners members, and / or benefits or the other allowances for the fiscal year 2018.

EGM:

1. The changes in the Company management composition, and to release and discharge the responsibility of all board members and to replace them with a new composition, which to be delivered in the EGM 2018.