Date

Monday, June 25, 2018

Venue

Studio SCTV Floor 8
SCTV Tower Senayan City
Asia Afrika Road  Lot.19
Jakarta 10270

Time

10:00 AM

Agenda

1. Approval of the Company's Annual Report and ratification of the Company's Financial Statements for the fiscal year ended on December 31, 2017 and to release and discharge members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted in the fiscal year ended on December 31, 2017.
2. Determination of the Company's net profit usage of the financial year ended on December 31, 2017.
3. Approval on the delegation of authority from shareholders to Board of Commissioners of the Company to determine salaries and other remuneration to all members of Board of Commissioners and Board of Directors.
4. Appointment of a Public Accounting Firm that will audit the financial statements of the Company for the financial year ended on December 31, 2018.
5. Approval on the establishment of a Share Option Program to the Management and Employees of the Company ("MESOP Program") and authorize the Board of Commissioners of the Company in connection with the implementation of MESOP Program and to declare the actual number of shares issued by the Company related to the implementation of MESOP Program