Date

Thursday, March 29, 2018

Venue

Mahogany Room, Hotel Aryaduta Lippo Village 401 Boulevard Jenderal Sudirman Lippo Village 300, Tangerang 15811

Time

10:00 (GMT+7)

Agenda

1. Acceptance and approval of the Company’s Annual Report for the year ending on 31 December 2017 as well as giving a full release and discharge (acquit et de charge) to all members of the Board of Directors and the Board of Commissioners of the Company on management and supervisory function for the year ending on 31 December 2017.
2. Determination of the use of profits of the Company for the year ending on 31 December 2017.
3. Appointment of Registered Public Accountant who will audit the Company’s books for the year ending on 31 December 2018.
4. Report on use of proceeds of the Right Issue I and the Right Issue II