Date

Thursday, June 28, 2018

Venue

Bank Panin Building 4th Floor Senayan
Jend Sudirman Street Kav.1 Senayan, Jakarta 10270

Time

10:00 AM

Agenda

1. Approval of Annual Report and Supervision Report of Board of Commissioner of Company, and ratification of the Financial Statement for the fiscal year 2017
2. Approval on the Company profit usage of the fiscal year 2017
3. Appointment of a Public Accountant and / or Public Accountant Firm to audit the Company's financial statements of the fiscal year 2018 and other requirements related to the appointment
4. Approval on the appointment of Directors and Commissioners of the Company
5. Determination of honorarium of members of Board of Commissioners of the Company and delegation of authority to Board of Commissioners to determine the amount of salaries and allowances of members of Board of Directors
6. Delegation of authority to the Board of Directors to determine duty and authority of Board members
7. Approval on the pledge of more than 50% (fifty per cent) the company's net worth in order to obtain loan facilities to be received by the company from Banks, venture capital company, finance company or infrastructure financing company, or public (through the issuance of securities other than Equity, through the Public Offering)
8. Amendment of the Company's Articles of Association
9. Accountability of the proceeds usage of the Public Offering