Date

Thursday, June 7, 2018

Venue

The Westin Jakarta Hotel-East Java Ballroom, Ground Floor
H.R Rasuna Said Road Kav.C-22A
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors accountability report and the course of the Company for the financial year 2017.
2. Ratification of the balance sheet and income statement for the financial year 2017.
3. The Company's profits usage.
4. Election of a Public Accountant to audit the Company's Financial Statement for the financial year 2018.
5. Changes and / or re-affirmation of the Board member composition.
6. Report on the proceeds usage of Limited Public Offering V and the Convertible Bonds issuance.