Date

Tuesday, June 26, 2018

Venue

Bromo Room, Grand Hyatt Hotel Jakarta
M.H.Thamrin Street Kav.28-30, Central Jakarta

Time

02:00 PM

Agenda

 AGM

1. Approval of the Company's Annual Report for the Fiscal Year 2017 and approval of the Company's Board of Commissioners supervision report for the fiscal year 2017 and ratification of the Company's Financial Statements for the Fiscal Year 2017 which have been audited by the Independent Public Accountant.
2. Approval of the Company's net profit usage and retained earnings of the fiscal year 2017
3. Changes to the Company Management
4. Determination of salary and / or honorarium of members of Board of Directors and Board of Commissioners of the Company, and delegation of authority to the Board of Commissioners to determine salaries and / or honorarium for members of Board of Directors and Board of Commissioners.
5. Appointment of the Independent Public Accountant to audit the Company's Financial Report for the fiscal year 2018 and delegation of authority to the Board of Commissioners of the Company to determine the honorarium of the Independent Public Accountant, as well as the other requirements.

EGM

1. Approval of the plan to perform the following transactions:
   •  Sale and transfer the shares owned by the Company in certain Associates
   • Sale and Transfer the Company's receivables to PT Plaza Indonesia Jababeka
   • Sale and transfer the Property Resident Certificate of Flats to Royal Palace of Collection owned by the Company
   • Grant an area of ​​approximately 450m which currently on Certificate of Right to Build of the Company to the Association of Owners and Residents of the Mixed Flats Commercial Unit of Keraton Apartment Plaza Indonesia
   • Appoint PT Plaza Nusantara Realty as the managing party of Plaza Indonesia Shopping Centre and The Plaza Office Tower including as a party to supervise the management and operation of Grand Hyatt Hotel Jakarta and Fx Sudirman
2. Approval to amend the Company's Articles of Association in relation with (a) the goals and objectives, and business activities of the Company and (b) the duty and authority of Board of Directors