Date

Thursday, June 28, 2018

Venue

PT Kirana Megatara Tbk
The East Building, Level 21
Dr.Ide Anak Agung Gde Agung Street (Mega Kuningan Roundabout)
Kav.E3.2 No.1,
South Jakarta

Time

02:00 PM

Agenda

AGM

1. Approval and ratification of the Annual Report of Board of Directors, the Board of Commissioners Oversight Report and the Financial Statements of the fiscal year 2017
2. Approval of the Company's Net Income usage of the fiscal year 2017
3. Determination of the amount of salary and other allowances for Board of Directors and Board of Commissioners for the fiscal year 2018
4. The termination of a public accountant who has audited the Financial Statements of the fiscal year 2017 and the appointment of a public accountant to audit the Company's Financial Statements for the fiscal year 2018
5. Accountability on the proceeds usage of the Public Offering

EGM

1. Approval of the Company to conduct a capital increase with Pre-emptive Rights to the shareholders through a limited public offering with Pre-emptive Rights under the Regulation of the Financial Services Authority No.32 / POJK.04 / 2015 dated December 16, 2015 on Capital incrase of a Public Company with Pre-emptive Rights (POJK No.32 / 2015), and amending the provisions of Article 4 paragraph (2) of the Company's Articles of Association related to the rights