Date

Monday, June 25, 2018

Venue

Fairmont Hotel
Diamond Room, 3rd Floor
Asia Afrika Street No.8
Jakarta 10270

Time

02:00 PM

Agenda

AGM

1. Approval of the annual report, ratification of the financial statements and the supervision report of Board of Commissioners for the financial year 2017.
2. Determination of the Company's Net Profit usage of the financial year 2017.
3. Appointment of Public Accounting Firm to audit the financial statements of the Company for the financial year 2018
4. Determination of salary / honorarium and other allowances for the Board of Commissioners and Board of Directors of the Company.

EGM

1. Approval of amendments to the Articles of Association concerning the change of goals and objectives, and business activities.
2. Approval to the Board of Directors of the Company to transfer, legal release or pledge of the Company's assets, either in part or in whole, in one transaction or several transactions that are independent or related to each other, for the period to the Annual General Meeting of Shareholders 2019, in the term of financial facilities received by the Company and / or its subsidiaries, or renewals and refinancing (including all increase and / or modification).