Date

Thursday, June 17, 2018

Venue

Cempaka Room, 2nd Floor
Balai Kartini 
Jl. Jend. Gatot Subroto Kav. 37
South Jakarta 12950

14:00 (GMT+7)

Agenda

AGMS:

1. To approve and validate the Annual Report for the financial year ended 31 December 2017 including the Company’s activities report, the Company’s Financial Statements, the Supervisory Report of the Board of Commissioners and the Company’s Financial Statements for the financial year ended 31 December 2017 and grant a full release and discharge of responsibility (“acquit et de charge”) to the Board of Commissioners and Directors for the 2017 period.
2. To determine the distribution of the Company’s net profit for the financial year ended 31 December 2017.
3. To approve the appointment of the Public Accountant and/or to audit the financial year ended 2018 and the determination of the honorarium for Public Accountant including other requirements related to the appointment.
4. To approve the reappointment of the Board of Commisioners and the Board of Directors.
5. To determine the remuneration and honorarium for the Board of Commissioners, the Board of Directors and the Sharia Supervisory Board for the 2018 period.

RUPSLB:

1. To authorize the Company pledge assets in excess 50% (fifty percent) of the Company’s equity in 1 (one) financial year either include 1 (one) transaction or some cumulative transaction (either partial or correlative) in order to credit facilities of funding whose got by the Company, with term and condition as well as the value collateral in right consideration by the Board of Directors and accordance with the Company’s article of association and prevailing regulation.