Date

Thursday, 28 June 2018

Venue

Seminar room One Space, 8th floor, Annex Building
TCC Batavia Tower One
KH Mas Mansyur Street Kav 126
Jakarta

Time

14:00 (GMT+7)

Agenda

AGM

1. Approval of the Company's Annual Report 2017, including the Company's activity report, the Board of Commissioners oversight report, and Ratification of the Company's Financial Statements 2017
2. Election of a Public Accountant firm to audit the Company's financial statements in the fiscal year 2018
3. Determination of remuneration for Board members in the financial year 2018

EGM

1. Approval to pledge of assets for more than 50% of the Company's net assets related to obtain new loan facilities or refinancing of existing loan facilities and/or restructuring the existing loan facilities,
2. Changes in the Board of Commissioners composition