Date

Thursday, June 28, 2018

Venue

Seminar Room of the Company
Pulo Ayang Street Kav. R-1
Pulogadung Industrial Estate
Jakarta 13930

Time

10:00 AM

Agenda

AGM:

1. Approval of the Company's Annual Report for the Fiscal Year 2017 concerning the Company's Activities and Supervision Report of Board of Commissioners, ratification of the Company's Financial Statements for the fiscal year ended on December 31, 2017.
2. To release and fully discharge of responsibility(acquit et de charge) to Board of Directors and Board of Commissioners of the management and supervision conducted in 2017, as the actions are reflected in the Annual Financial Report.
3. Appointment of the Board of Directors of the Company.
4. Delegation of authority to Board of Commissioners of the Company to  appoint Public Accountant (AP) and Public Accounting Firm (KAP) and determine the amount of honorarium and other requirements for the fiscal year 2018.
5. Approval of remuneration for members of Board of Commissioners and delegation the authority to Board of Commissioners to determine remuneration for Board of Directors of the Company.

EGM:

1. The Company's Explanation regarding Material Transaction or Corporate Action in the Assets and Business Divestment of Gas Industry of the Company (Gas Industry Division).
2. Approval of the implementation of Corporate Action in the Assets and Business Divestment of Gas Industry of the Company (Gas Industry Division).