Date

Wednesday, May 23, 2018

Venue

Seminar Room 2
Indonesia Stock Exchange Building
SCBD Area
Jend. Sudirman Street Kav. 52-53
Jakarta 12190

Time

09:30 AM

Agenda

AGM:

1. i. Approval of the Company's Annual Report for the financial year 2017
ii. Approval of the audited financial statements of the Company for the financial year 2017.
iii. Approval of the Annual Report of the Board of Commissioners Oversight report for the financial year 2017.
2. Determination of the Company Profit usage of the Fiscal Year 2017.
3. Appointment of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2018.
4. Determination of Salaries and Allowances and / or Other Income for Board of Directors and Board of Commissioners for the fiscal year 2018.

EGM:

1. Dismissal, Re-appointment and ratification of all actions of Board members.
2. Approval on the new pledge to the Creditor, whereby when it combined with all pledges in the previous granted by the Company, it shall be more than 50% (fifty percent) of the Company's net worth.