Date

Wednesday, May 16, 2018

Venue

Ratu Prabu 1 Building, 10th floor
TB. Simatupang street Kav. 20, Cilandak
Jakarta 12560

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report for the Financial Year 2017, including the Board of Directors Accountability Report and the Board of Commissioners Oversight Report in the Financial Year 2017 .
2. Approval and ratification of the Consolidated Financial Statement in the Financial Year 2017.
3. Approval to authorise the Board of Commissioners and Board of Directors to elect a Public Accountant to audit the Financial Statements for the Fiscal Year 2018, and the determination of the honorarium of the Public Accountant and other terms of appointment.
4. Changes to the Company management.

EGMS:

1. Approval of Addition in Article 3 of the Company's Articles of Association regarding the goal, objective and business activity of the Company.