Date

Friday, May 25, 2018

Venue

Boardroom Financial Club Jakarta
Graha CIMB Niaga 27th floor
Jend. Sudirman Street Kav 58
Jakarta 12190

Time

09:00 AM

Agenda

 AGM:

1. Approval of the Annual Report and Ratification of the Financial Statements for the fiscal year 2017.
2. Determination of the Company's Profit usage, Approval of the Annual Report for the financial year 2017.
3. Appointment of a Public Accountant to audit the Company's books, Approval of the Annual Report of the Company for the financial year 2018, and determine the amount of honorarium and the other terms of the appointment.
4. Determination of the salary / honorarium for Board of Commissioner, and delegation of authority to Board of Commissioner to determine salaries and other allowances for member of Board of Directors.

EGM:

1. Approval to increase the Company Authorized Capital.
2. Approval of the changes in the Board of Directors composition.
3. Report of the proceeds usage from capital increase with Pre-emptive Rights (PMHMETD) in April 2018.