Date

Friday, April 27, 2018

Venue

Bromo Room, Grand Hyatt Hotel Jakarta
M.H. Thamrin street Kav. 28-30
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report for the financial year 2017, and Approval of the Board of Commissioners Oversight Report for the financial year 2017, and Ratification of the audited Financial Statements for the financial year 2017.
2. Approval on the Use of Net Income of the financial year 2017.
3. Determination of the salary and / or honorarium of Board members, and delegation of authority to the Board of Commissioners to determine the salary and / or honorarium for all Board members.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2018, and authorise to the Company's Directors to determine the honorarium of the Independent Public Accountant and other requirements.

EGMS:

1. Approval of the Company's plan to transfer the Company's assets in shares to several Subsidiaries and Associate Entities, and appointing property (Property Manager) to manage Company assets, land and buildings, which is a Material Transaction as referred in the Regulation No.IX. E.2.