Date

Wednesday, June 27, 2018

Venue

MNC Conference Hall
iNews Center 3rd Floor
Kebon Sirih Street No.17-19
Central Jakarta 10340

03:00 PM

Agenda

AGM:

1. Annual Report of the Board of Directors of the Company for the Fiscal Year ended on December 31, 2017.
2. Approval and ratification of the Company's Financial Statements for the Fiscal Year ended on December 31, 2017 and to release and fully discharge of responsibility to the Company's Boards of Commissioners and Directors for their supervision and management in the Fiscal Year ended on December 31, 2017 (acquit et de charge).
3. Approval on the profit usage of the Company of Fiscal Year ended on December 31, 2017.
4. Changes in the composition of the Company management.
5. The appointment of an Independent Public Accountant to audit the Company's books for the Fiscal Year ending on December 31, 2018 and delegation of authority to the Board of Directors of the Company to determine the honorarium of the Independent Public Accountant, as well as other terms of appointment.

EGM:

1. Delegation of authority to the Board of Commissioners of the Company to issue shares in the Company related to the implementation of the Management and Employee Stock Option Program (MESOP) issued by the Company.
2. Amendment to the Company's Articles of Association.
3. The new shares issuance related to the plan on increasing Capital without Pre-emptive Rights under the Regulation of the Financial Services Authority Number 38 / POJK.04 / 2014 dated December 29, 2014.