Date 

 Tuesday, June 26, 2018

Venue

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

01:00 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 the Company's Boards of Commissioners' responsibility and Directors for their supervision and management in the fiscal year ended on December 31, 2017 (acquit et de charge ).
3. Approval for the profit usage of the Company for the fiscal year ended on December 31, 2017.
4. Changes in the composition of the Company management.
5. Appointment of an Independent Public Accountant to audit the Company's books for the fiscal year ending on December 31, 2018 and delegate the authority to the Board of Directors of the Company to determine the honorarium of the Indepedent Public Accountant, as well as the 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.