Date

Wednesday, June 27, 2018

Venue

Office Building 8, Floor 20, SCBD lOT 28
Jend.Sudirman Street Kav.52-53, Indonesia

Time

1. AGM at 10:00 (GMT+7)
2. EGM at 11:00 (GMT+7)

Agenda

AGM

1. Approval of the Board of Directors report on activities carried out in the fiscal year 2017 and to release and discharge the members of Board of Directors and Board of Commissioners on the management and supervision conducted in the fiscal year 2017.
2. Ratification of the Consolidated Financial Statements and Comprehesive Consolidated Income Statement for the Fiscal Year 2017
3. Appointment of a Public Accountant to audit the Company's Consolidated Financial Statements for the fiscal year 2018
4. Determination of salary and other allowances of Board of Directors and Board of Commissioners of the Company for the fiscal year 2018.

EGM

1. Approval of the provided guarantees by the Company and / or its subsidiaries including but not limited to corporate guarantee and / or pledge and / or collateralize and / or impose any material security rights, either in part or all of the Company's property and / or its subsidiaries of the Company, either directly or indirectly owned, related to the financing plan including but not limited to the financing facilites from Banks and / or other financial institutions (Transaction Plan)
2. Approval to authorise the Board of Directors of the Company and / or parties appointed by Board of Directors to conduct any action deemed necessary and required (including any change, extension, revision and / or increase) and documents related to it the Transaction plan