Date

Wednesday, May 30, 2018

Venue

MNC Conference Hall iNews Center, 3rd floor
Kebon Sirih Street No. 17-19
Jakarta 10340

Time

13:00 (GMT+7)

Agenda

AGM:

1. The Board of Directors Annual Report of the Fiscal Year 2017.
2. Approval and ratification of the Company's Financial Statements for the Fiscal Year 2017, and to release and fully discharge of responsibility to all Board members for their supervision and management in the Fiscal Year 2017 (acquit et de charge).
3. Approval on the Company's profits usage of the Fiscal Year 2017.
4. Changes in the Company management composition.
5. Election of an Independent Public Accountant to audit the Company's books for the fiscal year 2018, and delegation of authority to \Board of Directors to determine the Indepedent Public Accountant honorarium and the other terms of appointment.

EGM:

1. Delegation of authority to Board of Commissioners to release shares in the Company related to the implementation of Management and Employee Stock Option Program (MESOP).
2. Amendment to the Company's Articles of Association.
3. New shares release related to the Company's plan to increase Capital without Pre-emptive Rights under the Financial Services Authority Regulation No. 38 / POJK.04 / 2014 dated December 29, 2014.