Date

Thursday, April 5, 2018

Venue

Unique Room
HARRIS Hotel
Dr. Saharjo street No. 191, Tebet
Jakarta 12960

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the Company's Financial Statements for the financial year 2017.
2. Determination on the use of the Company's profit of the financial year 2017.
3. Delegation of authority to Board of Commissioners to elect a Public Accountant to audit the Company books for the financial year 2018, and determine the honorarium of the Public Accountant.
4. Appointment of Board members.
5. Determination of salaries / benefits of Board members.
6. Delegation of authority to Board members to increase the Company issued / paid-up capital, to issue shares without pre-emptive rights, as approved in the Extraordinary General Meeting of Shareholders on July 18, 2016.
7. Ratification on the use of part of the shares repurchase (treasury shares) to implement the PT Japfa Share Plan Performance Program in 2017.
8. Report of the proceeds usage of from the Public Offering of Shelf registration Bonds II Japfa Phase II 2017.

EGMS:

1. Approval on the plan for partial usage of share repurchase (treasury shares) to implement the PT. Japfa Performance Share Plan.
2. Approval of the Company's Plan to Buyback Share in accordance with the Financial Services Authority Regulation No: 30 / POJK.04 / 2017 dated June 21, 2017 regarding the Shares Buyback issued by a Public Company and the usage.
3. Approval of amendment in the provisions of Article 3 of the Company's Articles of Association, related to the editorial changes to the Company's supporting business activity.