Date

Wednesday, May 16, 2018

Venue

CGV * Cinemas Pacific Place
Pacific Place Mall, 6th Floor
Jend. Sudirman Street Kav.52-53 Sudirman Central Business Dsictrict
Jakarta 12190

Time

11:00 AM (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries for the fiscal year 2017.
2. Determination of  the Net Income usage of the fiscal year 2017.
3. Appointment of a Public Accountant of the Company for the fiscal year 2018.
4. Determination of Salary / Honorarium and Other Allowances for the Board members for the fiscal year 2018.
5. Report on the proceeds usage from the Public Offering of Capital increase with Pre-emptive Rights I 2016 as of December 31, 2017.

EGM:

1. Approval to changes the Board composition.
2. Approval of Stock Split Value by changing the provisions of article 4 of the Company's Articles of Association.