Date

Tuesday, June 26, 2018

Venue

Meeting Room HARRIS Suites FX Sudirman-Jakarta

Time

02:30 PM

Agenda

AGM

1. Approval and ratification of; i) the Company's Annual Report for the Fiscal Year 2017 ii) the Supervision Report of Board of Commissioners of the Company for the Fiscal Year 2017; and iii) the Company's Financial Statements for the fiscal year 2017, which have been audited by the Independent Public Accounting Firm; and to release and fully discharge from responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company.
2. Approval of the Company's Net Income usage of the fiscal year 2017
3. Approval of the appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
4. Approval of the determination of salary and / or honorarium of members of the Board of Commissioners and Board of Directors, and delegation of authority to the Board of Commissioners of the Company to determine salaries and / or honorarium for all members of the Board of Commissioners and Board of Directors.

EGM

1. Approval of the Company's plan to sell some part of the shares owned by the Company and the Company's plan to invest in another company constituting a Material transaction as referred to in Regulation No.IX.E.2 concerning Material Transactions and changed in the Main Business activity and on Affiliate Transactions and conflict of interest of Certain Transactions.
2. Approval of the Company's plan to pledge most of the Company's assets for more than 50% (fifty per cent) of the Company's current and future net worth related to the loan to be received by the Company from other parties.