Date

Tuesday, April 3, 2018

Venue

OCBC NISP Tower, Level 23
Prof. Dr. Satrio street Kav. 25
Jakarta 12940

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report for the financial year 2017.
2. Determination on the use of Company profits of the financial year 2017.
3. Accountability of the proceeds usage from Public Offering.
4. Distribution of Bonus Share.
5. Share Buyback to provide variable remuneration in accordance with POJK No.45 / POJK.03 / 2015.
6. Increase the authorised capital.
7. Approval of the Action Plan (Recovery Plan) including the Agreement to have Debt Instruments that posses Capital Characteristics in accordance with POJK No.14 / POJK.03 / 2017.
8. Election of a Public Accountant for 2018, and determination of honorarium and the other terms of the appointment.
9. Changes in the Board members composition, and determination of the salary/honorarium and allowances.