Date

Wednesday, May 30, 2018

Venue

PT. Smartfren Telecom Tbk
Auditorium Room 3rd Floor
H. Agus Salim street No.45 Sabang
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Board of Directors Report regarding the business activity of the Company and the Financial Administration for the Fiscal Year 2017, the Company's Financial Statements, Annual Report and the Board of Commissioners oversight report, and to release and discharge all Board members for the supervision and management conducted in the fiscal year  2017.
2. Determination of the Company's Profit usage of the financial year 2017.
3. Election of a Public Accountant to audit the Company's books for the fiscal year 2018, and delegation of authority to Board of Commissioners of the Company to determine the honorarium amount of the public accountant and the other terms of appointment.
4. Changes in the Board composition, and approval of salary and other allowances for Board of Directors, and other honorarium and allowances for Board of Commissioners for the fiscal year 2018.

EGM:

1. Delegation of authority to Board of Commissioners to conduct the conversion of Convertible Bonds II 2014 (OWK 2014) into Series C shares, in accordance with the provisions in the Agreement on the issuance of Convertible Bonds II 2014 and the option of Mandatory Convertible Bonds II PT. Smartfren Telecom Tbk, and any amendment (OWK Issuance Agreement 2014) which has been approved in the EGMS dated on June 6, 2014.
2. Delegation of authority to Board of Commissioners of the Company to conudt the conversion of convertible bond III / 2017 (OWK 2017) into Series C shares, in accordance with the provisions in the issuance Agreement of convertible bonds III 2014 and option of Mandatory Convertible Bond III PT. Smartfren Telecom Tbk, and any amendments (OWK Issuance Agreement 2017) which has been approved by the EGMS dated on November 29, 2017.
4. Approval for the amendment of Article 4 of the Company's Articles of Association related to the implementation of the 1st and 2nd agenda.
5. Approval on the amendment of Article 3 paragraph 2 letter c of the Articles of Association.