Date

Wednesday, July 11, 2018

Venue

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

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors' Report on the Company for the fiscal year 2017
2. Approval and ratification of the Company's Financial Position and Income Statement and other Comprehensive Income for the fiscal year 2017
3. Approval on the election of an Independent Public Accounting Firm to audit the Company's books for the fiscal year 2018
4. Approval on the changes and / or re-appointment of Board members.
5. Approval on the mandate extension for Board of Commissioners to release Series B Shares in portfolio related to the warrants exercise in order to restructure global bonds.