Date 

Tuesday, June 5, 2018

Venue

Meeting Room Office of the Company 
Limarga Harmony Building, 4th floor
Imam Bonjol Street No 72
Central Jakarta 10310

10:00 AM

AGM:

1. Approval of the Company's Annual Report for the financial year ended on December 31, 2017, and ratification the Company's Financial Statements consisting of the Company's Balance Sheet and Profit / Loss Statement for the financial year ended on December 31, 2017, and to release and fully discharge the responsibilisty (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company.
2. Appointment of Independent Public Accounting Firm that will audit the Company's financial statement ending on December 31, 2018 and authorize the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant and other terms of appointment.
3. Determination of salaries and other allowances for all members of Board of Directors, as well as honorarium and other allowances for all members of Board of Commissioners of the Company.
4. Approval on the change of the Composition of the Board of Commissioners of the Company.

EGM:

1. Approval of  the plan on loan facility to Shareholders, namely Caili Limited, with the amount up to SGD 5,000,000 (five million Singapore dollars) excludes loan interest that can be compensated to be principal, as long as it is not canceled or reduced by Caili Limited, which is a Transaction Material as referred in Bapepam Regulation no. IX.E.2 on Material Transactions and Changes in Primary Business Activities.