Date 

Wednesday, June 6, 2018

Venue

CNI Building, 2nd Floor
Puri Indah road, Block O2 No. 1-3
West Jakarta 11610

02:00 PM

Agenda

AGM:

1. Approval and ratifitcation of the Company's Financial Report and Comprehensive Income Statement for the fiscal year ended on December 31, 2017 and the release and discharge (acquit et de charge).
2. Approval on the determination of the Company's Comprehensive Profit (Loss) usage for the fiscal year 2017.
3. Approval and ratification of the full authorization to the Board of Commissioners to appoint an Independent Public Accounting Firm to audit the Company's financial statements for the fiscal year 2018.
4. Approval of the determination of honorarium, salary and / or allowances for the Board of Commissioners and Board of Directors of the Company.

EGM:

1. Approval of the amendment of Article 49 paragraph (93) and Article 67 paragraph (3) of the Company's Articles of Association.
2. Approval of the inclusion investment of the Company's in PT Inti Sukses Garmindo and PT Apac Pavindo Lestari.
3. Other things (if any)