Date

Monday, April 23, 2018

Venue

Batur Room - Mercantile Athletic Club
World Trade Center - Penthouse
Jend. Sudirman street Kav.31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report of the Company of the financial year 2017 and Ratification of the Company's Financial Statements of the financial year 2017, and the accountability report of the Board of Directors and Board of Commissioners for the management and supervision conducted in 2017.
2. Determination of the Net Income usage of the financial year 2017.
3. Election of a Public Accountant.
4. Determination of the honorarium of Board members.
5. Approval of the Company's business plan in 2018.

EGMS:

1. Changes in the Board of Directors, Board of Commissioners and Sharia Supervisory Board.
2. Amendment to the Articles of Association.