Date

Wednesday, June 27, 2018

Venue

Ritz-Carlton Hotel, Pacific Place
Meeting Room 5, 8th floor
Jend Sudirman Street Kav.52-53
SCBD, Jakarta 12190

Time

02:00 PM

Agenda

AGM

1. Approval of the Annual Report, ratification of the financial statements, and approval of the Board of Commissioners oversight report for the financial year 2017.
2. Determination of the Company's Net Profit usage of the financial year 2017
3. Appointment of a Public Accounting Firm to audit the company's financial report for the financial year 2017
4. Determination of salary / honorarium and other allowances for Board of Commissioners and Board of Directors
5. Report on the proceeds usage of the Company's initial public offering.

EGM

1. Approval to the Board of Directors to transfer, legal release, or pledge of the Company's assets, either in part or in whole, in one transaction or several transactions that are independent or related to each other, for the period until the next Annual General Meeting of Shareholders in 2019, regarding the financial facilities received by the Company and / or its subsidiaries, or renewals or even refinancing (including all additions and / or changes)