Date 

Thursday, June 28, 2018

Venue

GRHA MITRA 
Pejaten Barat Road No.6 
South Jakarta 12510

02:00 PM

Agenda

AGM:

1. The approval of the Company's Annual Report, including ratification on the Annual Financial Statement, and supervision report of the Board of Commissioners for the financial year ended on December 31, 2017.
2. Approval to appoint Public Accounting Firm to audit the Company's financial statement for the Fiscal Year ending on December 31, 2018.
3. Approval on determine the salaries, honorarium, and allowances for all members of the Board of Directors and Commissioners of the Company.

EGM:

1. Approval of the Shareholders to guarantee the Company's assets of more than 50 to increase credit facilities that have been received and / or to be obtained by the company from financial institutions and individual investments, and authorizes the Board of Directors to take all necessary actions in relation to the guarantee of more than 50 Company's assets.
2. Approval of Shareholders to grant Corporate Guarantee to Subsidiaries.
3. Approval of Shareholders to change the composition of Board of Directors & Board of Commissioners of the Company.