Date

Wednesday, April 25, 2018

Venue

PT. Mitra Pinasthika Mustika
Lippo Kuningan, Level 26
H.R. Rasuna Said street Kav. B-12F Kuningan
Jakarta 12940

Time

15:00 (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report and ratification of the Company's Financial Report for the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Election of a Public Accountant to audit the Company's financial statements for the financial year 2018.
4. Determination of salary, honorarium and allowances and other facilities for Board members for the financial year 2018.
5. Board of Directors' report regarding the results of implementing the Long Term Incentive Program.

EGM:

1. Approval of the share repurchase plan.
2. Approval on the use of the Company's treasury shares for the Long Term Incentive Program.