Date

Thursday, May 24, 2018

Venue

BEI Auditorium Room
Indonesia Stock Exchange Building
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of Board of Directors, Oversight Report of the Board of Commissioners and Ratification of the Company's Financial Statements of the financial year 2017.
2. Determination of salaries and allowances for members of Board of Directors and Board of Commissioners of the Company for the fiscal year 2018.
3. Approval of the appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018, and delegation of authority to Board of Commissioners of the Company to determine the honorarium amount.
4. Approval of the changes in the Board of Commissioners composition.

EGM:

1. Approval of the Company's plan to increase the Company's capital with pre-emptive rights to the Company's shareholders through limited public offering under the Regulation No. OJK. 32 / POJK.04 / 2015 dated December 16, 2015 on the capital increase of a Listed company with pre-emptive rights with the amount of 240,000,000 shares at Rp 100 par value.
2. Approval of the share subscription in the convertible rights related to the plan of the capital increase pre-emptive rights.
3. Approval on the amendment of the Company's articles of association, especially Article 4 paragraph 2 of the Company's Articles of Association, related to the outcome realization of the capital increase with pre-emptive rights to the shareholders of the Company.