Date

Friday, May 25, 2018

Venue

Monas II Room, Hotel Aryaduta Tugu Tani
Prapatan Street 44-48
Jakarta 10110

Time

02:00 PM

Agenda

AGM:

1. Approval of the Annual Report and Ratification of the Company's Annual Account for the Fiscal Year 2017, including the Board of Directors Management Report and Board of Commissioners Oversight Report for the Fiscal Year 2017.
2. Determination of the Company's Profit/Loss usage of the Fiscal Year 2017.
3. Appointment of a Public Accountant for the Fiscal Year 2018 and delegation of authority to the Board of Directors to determine the honorarium amount of the Public Accountant, and the other terms of the appointment.
4. Changes and / or confirmation of the composition of Board of Commissioners and Board of Directors, including the Independent Commissioner, and determination of salaries or honoraria or other remunerations for members of Board of Commissioners and Board of Directors.

EGM:

1. Capital Increase without Preemptive Rights (PMTHMETD).
2. Amendment of the Company's Articles of Association releated to the Company name change.