Date

Thursday, June 28, 2018

Venue

Office of the Company
St.Iskandar Muda Street No.29, Jakarta 12240

Time

10:00 AM

Agenda

AGM

1. Approval of the Annual Report of Board of Directors regarding the circumstances and the Company's activities for the fiscal year 2017.
2. Approval of the Company's Annual Account for the financial year 2017.
3. Determination of profit usage .
4. Determination of salaries and other allowances for Board members.
5. Approval of the resignation of one of Directors.
6. Appointment of a Public Accountant for the fiscal year 2018, and authorise the Board of Directors to determine the honorarium of the Public Accountant.

EGM

1. Approval of Capital increase without Pre-emptive Rights (PMTHMETD) to convert debt to equity.