Date

Thursday, June 28, 2018

Venue

The Ritz Carlton, Pacific Place
Meeting Room 5, 8th floor
Jend.Sudirman Street Kav.52-53
SCBD Jakarta 12190

Time

02:00 PM

Agenda

 AGM

1. Approval of the Annual report, ratification of the financial statements and the Board of Commissioners oversight report for the financial year 2017.
2. Determination of the Company's Net Profit usage for the financial year 2017
3. Appointment of a Public Accounting Firm to audit the financial statements for the financial year 2018
4. Determination of salary / honorarium and other allowances for Board of Commissioners and Board of Directors.

EGM

1. Approval on the changes of the Company Board of Directors
2. Approval to the Board of Directors of the Company to legal release, or pledge of the company's assets, either in part or in whole, in one transaction or several transactions that are independent or related to each other, up to the next Annual General Meeting of Shareholders in 2019, to obtain financial facilities for the Company and / or its subsidiaries, or renewals or refinancing (including all additions and / or amendments)
3. Approval to conduct a limited public offering with pre-emptive rights