Date

Thursday, June 28, 2018

Venue

Veerwood Hotel
Kupang Indah Road, Surabaya

Time

10:00 AM

Agenda

AGM

1. Submission and approval of the Company's Annual Report, Board of Directors Accountability Report and Supervision Report of Board of Commissioners, including approval of the financial statements that showed in the Company's Balance Sheet and Profit/Loss Statement for the financial year ended on December 31, 2017 and to release and discharge (acquit et de charge) to all members of Board of Directors and Board of Commissioners of the Company for the management and supervision conducted within the financial year ended on December 31, 2017;
2. Determination of the Company's profits usage of fiscal year ended on December 31, 2017;
3. Appointment of Public Accountant that will audit the Company's Financial Report for the fiscal year 2018 and delegation of authority to Board of Commissioners of the Company to determine honorarium and appoint a replacement accountant and other terms of the appointment;
4. Determination of salary and allowances for Board of Directors and Board of Commissioners of the Company for the fiscal year 2017;
5. Submission and approval of the Report on the proceeds usage of Public Offering of the Bond Second Phase I.

EGM

1. Approval of the Company's plan to pledge of assets of the Company on the Company's future loan to banks and / or other financial institutions.
2. Approval of business and investment settlement plan in domestic and overseas.