Date

Wednesday, June 27, 2018

Venue

iNews Tower 3th floor,
Kebon Sirih StreetKav.17-19
Central Jakarta 10340

Time

03:30 PM

Agenda

AGM

1. Annual Report of Board of Directors for the financial 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 discharge the Board of Commissioners and Board of Directors on full responsibility of their supervision and management in the financial year of December 31, 2017 (acquit et de charge)
3. Approval of the changes in the Board of Directors of the Company
4. Addition to provisions concerning the other business activities in article 3 of the Company's Articles of Association regarding the goal and objective as well as business activities
5. Appointment of Independent Public Accountant to audit the Company's financial statrment for the financial year ended on December 31, 2018

EGM

1. Reaffirm the delegation of authority to the Board of Directors of the Company with the approval of Board of Commissioners concerning the implementation of the Management and Employee Stock Option Program (MESOP) of 778,042,132 shares with due regard to the provisions of laws and regulations applicable in capital market, the financial services authority No.38 / POJK.02 / 2014