Date

Wednesday, May 30, 2018

Venue

Arjuna Room, Krishna Tower, 5th floor
18 Parc Place SCBD
Jend. Sudirman Street Kav.52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report, including the Company's Activity Report, Financial Statements and the Board of Commissioners oversight report of the fiscal year 2017, and to release and discharge (acquit et de charge) to the Board members for their supervision and management in the fiscal year 2017.
2. Determination of the Company's net profit usage for the fiscal year 2017.
3. Reports and liability for the realization of the proceeds from the proceeds of the Public Offering.
4. Delegation of authority to the Board of Commissioners of the Company to elect a Public Accountant to audit the Company's books for the fiscal year 2018 and determine the honorarium of the Public Accountant and the other requirements.
5. Determination of remuneration for Board members.

EGM:

1. Approval of the investment in stock and other instrument in various companies by the Company and its subsidiaries in accordance with the Company's Articles of Association, OJK Regulations and laws and regulations applied.
2. Approval to pledge of more than 50% or all of the Company's net assets in order to obtain a loan facilities, which to be received by the Company from a Financial Institution including Banks or public, or to obtain funding through securities issuance, either equity securities with public offering or debt securities with or without public offering with the provision under the regulations (ie  debt instruments or the other forms of debt including subordinated debt or convertible bonds payable.
3. Approval of the amendment to Article 3 of the Company's Articles of Association, regarding the addition of supporting business activities of the Company.