Date

Thursday, May 31, 2018

Venue

INews Building, 3rd Floor
Kebon Sirih Street Kav. 17-19
Jakarta 10340

Time

10:00 AM

Agenda

AGM:

1. Annual Report of Board of Directors of the Company and Supervision Report of Board of Commissioners for the Fiscal Year ended on December 31, 2017.
2. Approval and ratification of the Company's Financial Statements for the Fiscal Year ended on December 31, 2017, and to release and fully discharge Board of Commissioners and Board of Directors of their supervision and management in the Fiscal Year ended on December 31, 2017 (acquit et de charge).
3. Appointment of Independent Public Accountants to audit the Company's financial statement for the Fiscal Year ending on December 31, 2018.
4. Changes in the composition of Board of Directors.

EGM:

1. Reaffirmation of authorization to Board of Directors with the approval of Board of Commissioners regarding the implementation of the Series III Warrants issued by the Company.
2. Reaffirmation of the authorization to Board of Directors with the approval of Board of Commissioners of the Company regarding the implementation of the Management and Employee Stock Option Program (MESOP) with the amount of 286,943,446 shares issued by the Company with due regard to the laws and regulations in capital market, Financial Services Regulation No.38 / POJK.04 / 2014 on capital increase of Listed Company without Pre-emptive Rights.
3. Approval of the Company's capital as much as 8.67% (eight point sixty seven per cent) of paid up capital through Capital increase without Pre-emptive Rights with due regard to the provisions of laws and regulations applicable in capital market, especially POJK no. 38 / POJK.04 / 2014 on capital increase of Listed Company without Pre-emptive Rights.
4. Approval of the Company's capital increase with Pre-emptive Rights (HMETD) in accordance with the Financial Services Authority Regulation No. 32 / POJK.04 / 2015 on Capital Increase of Listed Company with Pre-emptive Rights.