Date

Monday, June 25, 2018

Venue

Imam Bonjol Street No.55.
Menteng, Central Jakarta

Time

02:00 PM

Agenda

AGM

1. Approval of the Annual Report and ratification of the Company's Financial Statements for the Fiscal Year 2017
2. Determination of the Company's Net Income usage for the fiscal year 2017
3. Appointment of a Public Accountant to check the Company's annual account for the fiscal year 2018
4. Approval on the determination of remuneration for members of Board of Commissioners and Board of Directors of the Company for the fiscal year 2018
5. Changes in the composition of Board of Commissioners and Board of Directors

EGM

1. Approval to restructure partly or all of the accounts receivable of the company, and the terms and conditions deemed good by the Board of Directors
2. Approval of the amendment to the Company's Articles of Association, if necessary