Date

Thursday, June 28, 2018

Venue

Office of the Company
St.Ikandar Muda Street No.29.Jakarta 12240

Time

10:00 WIB

Agenda

AGM

1. Approval of the Company's Annual Report on the activity and condition of the Company's for the fiscal year 2017.
2. Approval of the Company's Annual Account for the fiscal year ended on December 31, 2017
3. Determining the Profits usage
4. Approval of the resignation of one of the Directors
5. Determination of salaries and other allowances for members of Board of Commissioners and Board of Directors of the Company
6. Appointment of Public Accountant for the fiscal year 2018 and authorise Board of Directors and determine the honorarium of a Public Accountant.

EGM

1. Approval of Capital increase without Preemptive Rights (PMTHMETD) in order to convert debt to equity
2. Approval of guarantee on assets of the Company for more than 50% of the Company's total assets