Date

Wednesday, May 23, 2018

Venue

Downing 10, Lobby Floor
Ashley Hotel Jakarta
KH. Wahid Hasyim Road No.73-75 Menteng
Jakarta 10250

Time

09:00 AM

Agenda

AGM:

1. Approval of the Company's Annual Report for the financial year 2017, including the approval of the Company's Financial Report and the Board of Commissioners Oversight Report of the financial year 2017.
2. Determination of the Company's net profit usage of the financial year 2017.
3. Appointment of an Independent Public Accountants to audit the Company's books for the fiscal year 2018.
4. Determination of salary / honorarium and allowances for members of Board of Commissioners and Board of Directors for the fiscal year 2018.
5. Approval on the changes in the composition of Board of Directors member.

EGM:

1. Approval to the Company in order to transfer the Company's assets or to pledge the Company's debt security, which is more than 50% of the Company's net worth in 1 (one) financial year, either in 1 (one) transaction or more, either it is independent or related to one another .