Date

Monday, June 25, 2018

Venue

Office of the Company,TB, Simatupang street No.8,
Pasar Rebo, East Jakarta

Time

10:00 AM

Agenda

AGM

1. Report of the Board of Directors regarding the Company activity and the Financial Administration of the Company for the financial year 2017.
2. The proposal of Board of Directors to approve the Company's Financial Report as of December 31, 2017, and the Income Statement and the other Comprehensive Income of the Company for the financial year 2017.
3. Determination of the profit usage
4. Reappointment of Board of Directors
5. Appointment of a Public Accountant for the financial year 2018 and authorise the Board of Commissioners to determine the amount of honorarium for the Public Accountant, as well as the other terms of appointment.

EGM

1. Material Transaction Agreement on the plan of changing the Consumer Health business segment by the Company with the value more than 50% of equity and the signing agreements, powers of attorney and other documents required, in connection with the plan of changing business segment, as a part of a global sales transaction.