Date

Venue

Hotel Indonesia Kempinski, 11th Floor
Jl. M.H. Thamrin No. 1
Jakarta 10310

Time

Agenda

AGM:

1. Approval of the Annual Report including the Company’s Financial Statements and the Board of Commissioners’ Report on its Supervisory Duties for the financial year ended 31 December 2017 and grant of release and discharge of liability (acquit et decharge) to all members of the Board of Directors and the Board of Commissioners of the Company for all actions taken in relation to the management and supervision of the Company in the financial year ended 31 December 2017.
2. Appropriation of the Company's profits for the financial year ended 31 December 2017.
3. Appointment of the members of the Board of Directors of the Company.
4. Determination of the amount of salary or honorarium and benefits for the financial year 2018 as well as bonus payment (tantiem) for the financial year 2017 payable to the Board of Directors and the Board of Commissioners of the Company.
5. Appointment of the Registered Public Accountant to audit the Company’s books and accounts for the financial year ended 31 December 2018.
6. Grant of powers and authority to the Board of Directors to pay interim dividends for the financial year ended 31 December 2018.
7. Approval of the Company’s Recovery Plan.

EGM:

1. Amendment of the Company’s Articles of Association.