Date

Friday, June 22, 2018

Venue

Wisma Pelangi
Daan Mogot Street KM.14 / 700
Jakarta 10240

Time

10:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the approval of the Financial Statements and the Board of Commissioners overisght report of the fiscal year 2017.
2. Determination of the Company's profit usage of the fiscal year 2017.
3. Changes in the Board members of the Company.
4. Election of the Company's Public Accountant Firm for the fiscal year 2018.
5. Approval to pledge of more than 50% or all of the Company's net assets in onder to obtain loan facility or loan facility received from Banks, a venture capital company, a finance company or an infrastructure financing company or public (through securities issuance other than Equity Securities from Public Offering) .