Date

Thursday, June 28, 2018

Venue

The Bridge Function Room-Hotel Aston Rasuna Jakarta
Taman Rasuna Apartment Complex
H.R.Rasuna Said Road-South Jakarta

Time

10:00 AM

Agenda

1. Approval of the Board of Directors Report on the Company for the financial year 2017
2. Approval and ratification of the Company's Financial Statement and Income Statement, and the Comprehensive Income for the fiscal year 2017
3. Approval on the appointment of an Independent Public Accounting Firm to audit the Company's financial statement for the fiscal year 2018
4. Approval of changes and / or re-appointment of members of Board of Directors and Board of Commissioners
5. Approval of extending the mandate for Board of Commissioners ti issue Series B Shares in portfolio related to the implementation of warrants issued in order to restructuring global bonds