Date

Thursday, June 7, 2018

Venue

Janur Sari Room, Kelapa Gading Club
Kelapa Gading Bulevar Road KGC Block, Summarecon Kelapa Gading
Jakarta 14240

Time

10:00 AM (GMT+7)

Agenda

AGM:

1. Approval of the Annual Report of the Company, including the ratification of the Financial Statements, and the Board of Commissioners Oversight Reports for the fiscal year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Delegation of authority to the Board of Commissioners of the Company to appoint a Public Accountant to audit the Company's Financial Statements for the fiscal year 2018 and determination of the Public Accountant honorarium.
4. Determination of salary/honorarium and other allowances for Board of Commissioners, and determination of salaries, fees, and other allowances for Board of Directors.
5. Changes in the Board members composition.
6. Report on the proceeds usage of the public offering of a subordinated Bond II Summarecon Agung Phase II 2017.

EGM:

1. Approval to transfer and / or to pledge of the Company's assets for more than 50% of the Company's current and future net worth , in order to obtain funding from the Financial Institution, either Banks and Non-Banks (through the Securities other than Equity Securities through Publi Offering).