Date

Monday, May 21, 2018

Venue

Sumatra and Jawa Room
Shangri-La Hotel
Jend. Sudirman Street Kav 1
Jakarta 10220

Time

02:00 PM

Agenda

1. Approval of the Company's annual report for the fiscal year 2017 and ratification of the consolidated financial statements of the Company and its subsidiaries for the fiscal year 2017.
   1. Approval of the Company's annual report for the fiscal year 2017 that has been reviewed by the Board of Commissioners.
   2. Ratification of the Company's and its subsidiaries' consolidated financial statements for the fiscal year 2017 audited by the public accounting firm, Tanusubrata Susanto Fahmi Bambang & Rekan (Member of BDO International Firm), and has been signed on February 28, 2018.
   3. Approval of the the Board of Commissioners oversight report.
   4. Approval of the Company's profit usage of the fiscal year 2017.
   5. Acquit et de charge members of Board of Directors and Board of Commissioners for the fiscal year 2017.
2. Appointment of a public accounting firm to audit the consolidated financial statements of the Company and its subsidiaries for the fiscal year 2018 and determination of the honorarium of the Public Accounting Firm and the other terms and conditions.
3. Determination of Salaries and Allowances and Other Facilities for Members of Board of Directors and Board of Commissioners for the Fiscal Year 2018.
4. Report on the proceeds usage of the Company's initial public offering.
5. Changes in the composition of the Board of Commissioners and Board of Directors of the Company.

EGM:

1. Approval of the Company's plans to change the Company's principal business activities, and thereby the amendment of the Article 3 of the Company's Articles of Association.
2. Approval of the Company's plan to increase the authorized capital of the Company, and thereby the amendment of the Article 4 paragraph 1 of the Company's Articles of Association.
3. Approval of the Company's plan to increase the issued and paid-up capital of the Company by granting pre-emptive rights (HMETD) and thereby amending Article 4 paragraph 2 of the Company's Articles of Association.