Date

Wednesday, June 6, 2018

Venue

Kobexindo Tower, 8th Floor
Pasir Putih Road Blok E-5-D Ancol, Pademangan
Jakarta 14430

Time

09:00 AM (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, the Board of Directors report and the Board of Commissioners oversight report for the fiscal year 2017, and to release and discharge of all responsibility (acquit et de charge) to all Board members for the management and supervision conducted in the fiscal year 2017.
2. Appointment of a Public Accountant to audit the Company's Financial Report for the fiscal year 2018 and authorise the Board of Commissioners to determine the honorarium, and to appoint a replacement accountant and the other terms of appointment.
3. Determination of remuneration for Board members for the fiscal year 2018.
4. Approval to authorise the Board of Commissioners to declare in a notarial deed concerning the increase of issued and paid-up capital as a result of the MESOP implementation.
5. Approval to the Board of Directors to borrow and / or pledge most of the Company's assets in order to obtain of funding for the Company's business from Banks and / or Financing Companies.