Date

Wednesday, May 23, 2018

Venue

Hotel Mandarin
MH. Thamrin Road
Jakarta 10310

Time

10:00 AM

Agenda

AGM:

1. Approval of the Company's Annual Report, and ratification of the Financial Statements and the Board of Commissioners oversight report of for the financial year 2017.
2. Determination of the Company's profit usage.
3. Appointment of a Public Accounting Firm to audit the Company's books of the fiscal year 2018, and determination the terms and conditions of the appointment.
4. Changes in the composition of the Board of Directors and Board of Commissioners, and determination the salaries and allowances of Board members.

EGM:

1. Changes to the Company's Articles of Association regarding the term of office of Board of Directors and Board of Commissioners, the Board of Directors and Board of Commissioners Meeting, and the procedures for dismissing the members of Board of Commissioners.