Date

Tuesday, April 24, 2018

Venue

Mercantile Athletic Club
World Trade Center, Level 18
Jend. Sudirman street Kav. 31
Jakarta 12920

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report regarding the course of the Company and the Financial Administration of the Company in the financial year 2017, approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement in the financial year 2017, approval of the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted in the financial year 2017.
2. Determination on the use of the Company's Profit of the financial year 2017.
3. Election of an Independent Public Accountant to audit the Company's books 2018 and delegation of authority to Board of Directors to determine the honorarium amount of the Independent Public Accountant and the other terms of appointment.
4. Approval of changes in the Board of Commissioners composition, and determination of salaries and other benefits for Board of Directors, and honoraria and other benefits for Board of Commissioners of in the financial year 2018.
5. Approval of the Company's plan to pledge, either in part or in whole, of the Company's assets or more than 50% (fifty per cent) of the Company's net assets in one or more transactions, or provide a corporate guarantee, either related to each other and not, in order to obtain loans, credit and/or other facilities from one bank or more, financial institutions and/or other third parties and delegate the authority with the rights of substitution to Board Directors to conduct the pledge of the Company's net assets, including but not limited, to make or request to make all the deeds, letters and documents required, attend before the authorised party/officials, including a notary, submit the application to the authorised party/official to obtain approval or report the subject to the authorised party/official as referred in applicable laws and regulations.