Date

Monday, May 21, 2018

Venue

Thamrin Nine Ballroom
MH. Thamrin Road No.10, Kebon Melati, Tanah Abang
Jakarta 10230

Time

10:00 AM

Agenda

AGM:

1. Submission of the Company's annual report for the fiscal year 2017, including the approval and ratification of the Financial Statements, the Board of Directors Report and the Board of Commissioners oversigth report of the financial year 2017. The Company's working plan for the fiscal year 2018, and to release and fully discharge of the responsibility (acquit et de charge) to Board members for the management and supervision conducted in the financial year 2017.
2. Approval for the Company's net profit usage of the financial year 2017.
3. Delegation of authority to the Board of Commissioners Meeting in connection with the appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018, and authority to the Board of Directors to determine the honorarium and appoint a replacement accountant and the other terms of the appointment.
4. Delegation of authority to Board of Commissioners Meeting on behalf of the General Meeting of Shareholders to determine the amount of salary and / or honorarium and the other allowances for Board members.

EGM:

1. Approval on the Company's plan to implement the Capital increase without Pre-emptive Rights (PMTHMETD).
2. Delegation of authority to Board of Commissioners to make adjustments on the issued and fully paid capital, and Articles of Association related to the PMTHMETD.