Date

Tuesday, June 26, 2018

Venue

Temas Line Building, Multipurpose Room, 2nd floor
Yos Sudarso Street Kav.33, Sunter Jaya, Tanjung Priuk, Jakarta 14350

Time

09:00 AM

Agenda

AGM

1. Approval and ratification of the Annual Report of the Company of the fiscal year 2017, including the Activity Report. Supervision Report, and the consolidated financial statements of the Company and its subsidiaries in 2017, and to release and and discharge the Board of Directors and Board The Board of Commissioners for the management and supervision carried out in the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017
3. Appointment and dismissal of a Public Accountant to audit of the Company's financial statements for the fiscal year 2018 and delegation of authority to determine honorarium and other requirements.
4. Determination of salaries and other allowances for members of board of commissioners and directors of the company.
5. Changes in the composition of Board of Directors and Board of Commissioners

EGM

1. Approval of amendment to the article 16 of the Company's Articles of Association concerning the term of office of Board of Commissioners.
2. Approval to pledge the Company's assets amounting more than 1/2 (one-half) of the Company's net worth related to the loan facility obtained by the Company from banks and / or other financial institutions