Date

Friday, May 4, 2018

Venue

Mayapada Hospital
Ang Boen Ing Auditorium 10th floor
Lebak Bulus 1 street, Kav. 29 Cilandak
Jakarta 12440

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, regarding the course of the Company in the financial year 2017, including the Board of Commissioners oversight report, Reports of the corporate secretary and Ratification of the Company's Financial Statements for the financial year 2017, and to release and fully dishcarge of all responsibilities (acquit et decharge) to all Board members for the management and supervision carried out in the financial year 2017.
2. Determination on the use of the company's net profit of the financial year 2017.
3. Changes in the Board members composition.
4. Election of an Independent Public Accountant Firm for the financial year 2018, and delegation of authority to the Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Report on the proceeds usage of Limited Public Offering II.

EGMS:

1. Approval of the plan to merge the Company with PT. Bogor Medical Center, including approval of the Merger deed in the Merger Draft.
2. Approval to increase the issued and paid up capital as the merger act as referred above, amendment to article 4 paragraph 2 of the Company's Articles of Association.