Date 

Friday, June 29, 2018

Venue

Assembly Hall

Citywalk Sudirman, 5th Floor
KH. Mas Mansyur street No.121
Central Jakarta 10220

10:00 AM

Agenda

 AGM:

1. The approval of the Annual Report, including Ratification the Financial Statements and supervision report of the Board of Commissioners of the Company for fiscal year 2017.
2. Determination on the Company's Profit usage of fiscal year 2017.
3. Appointment of Public Accounting Firm to audit the Company's Financial Report for fiscal year 2018.
4. Determination on Salary and / or other allowances for members of the Board of Commissioners and Board of Directors of the Company. Changes to the Company mangement.

EGM:

1. Approval of the underwriting for more than 50 (fifty percent) or total net worth of the Company in order to obtain loan facilities, which to be received from Banks, venture capital companies, finance companies, Financial Institutions or infrastructure or community financing (through Securities, other than Equity Securities through the offering).