Date

Wednesday, May 30, 2018

Venue

Mayapada Tower II, 22nd floor
 Jend. Sudirman street Kav. 27
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval of the Board of Directors report regarding the course of the Company and the achievement in the financial year 2017 and the work plan of the fiscal year 2018.
2. Approval of the Board of Directors report on audited Balance Sheet and Income Statement of the fiscal year 2017.
3. Appointment, and Approval, and delegation of authority to the Board of Directors with the recommendation of Board of Commissioners to elect a Public Accounting Firm to audit the financial statements for the fiscal year 2018 and to determine the honorarium.
4. Approval on the proceeds usage of Limited Public Offering I 2017.

EGM:

1. Changes in the Board of Commissioners composition.
2. Addition of Article 3 of the Articles of Association concerning the goald and Business objective of the Company to be adjusted to the Financial Services Authority Regulations.