Date

Friday, June 29, 2018

Venue

Building of Kana 2 
RP. Soeroso No 24 Street
Central Jakarta 10330

Time

02:00 PM

Agenda

AGM:

1. Approval and Ratify the Annual Report of the Board of Directors on the Company's financial condition for the Fiscal Year 2017 as well as approval and ratification on the calculation of Annual Financial Statements including Balance Sheet, Profit and Loss for the fiscal year 2017 audited by Public Accountant "Jimmy Budhi & Partners", and to release and discharge (aquit et decharge) the Board of Directors and the Board of Commissioners of the Company from their responsibilities during the Fiscal Year 2017.
2. Approval on the authorization to the Board of Commissioners of the Company to appoint a Public Accountant that will audit the Fiscal Year 2018 and determine the honorarium.

3. Determination on the remuneration for all members of the Board of Directors and Board of Commissioners of the Company for fiscal year 2018.

EGM:

1. Authorise the Board of Commissioners of the Company to appoint a Public Accountant that will audit the Fiscal Year 2018 and determine its honorarium.
2. Determination of the remuneration for all members of the Board of Directors and Board of Commissioners of the Company for fiscal year 2018.