Date

Wednesday, May 30, 2018

Venue

Mercantile Athletic Club
WTC Building 18th floor
Jend. Sudirman street Kav.31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the Fiscal Year 2017.
2. Determination of the Company's Net profit usage for the Fiscal Year 2017.
3. Determination of the remuneration package for Board member in 2018.
4. Election of a registered Public Accountant in the Financial Services Authority (OJK) to audit the Company's Financial Statements for the Fiscal Year 2018.
5. Re-appointment of Board of Directors whom have the end of term of office.
6. Approval of the Company's plan and/or its subsidiaries to provide corporate guarantee and/or pledge, either in part or whole, of the Company's assets and/or its subsidiaries in order to pledge of the liabilities and/or debts of the Company and/or its subsidiaries or related parties in order to obtain financing plan and/or the main business activities and/or supporting the business activities of the Company and/or its subsidiaries, now or in the future, to be conducted in accordance with the provisions of laws and regulations applied.