Date

Friday, May 25, 2018

Venue

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

Time

01:30 PM

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Company's activity report, the Board of Commissioners oversight reports, and ratification of the Company's consolidated financial statements for the financial year 2017.
2. Approval on the Company's net loss usage of the financial year 2017.
3. Appointment of a public accounting firm to audit the financial statements for the financial year 2018.
4. Approval to determine the amount of honorarium for member of Board of Commissioners of the Company, and salary and allowance for member of Board of Directors for the financial year 2018.
5. Approval to pledge in part or in whole of the Company's assets and / or a corporate guarantee, either in securities provided by the Company and / or its subsidiaries, or pledge on related assets of the Company and / or a subsidiary of the Company, in or in part whole of the Company's assets and / or its subsidiaries, in terms of receiving third party loans under the amount, terms and conditions deemed favourable by Board of Directors, with due regard to the provisions of the Financial Services Authority Regulations applied.

 EGM:

1. Delegation of authority to Board of Directors of the Company to divest its subsidiaries in one or more series of transactions with a transaction value of more than 50% of the Company's equity under the terms and conditions deemed favourable by Board of Directors of the Company according to the applicable regulations.
2. Delegation of authority to Board of Directors to seek investors for the Company and / or its subsidiaries with the terms and conditions deemed favourable by Board of Directors of the Company in accordance with good provisions.