Date

Monday, July 16, 2018

Venue

Meeting Room 2 PT ICTSI Jasa Prima Tbk, Graha Kirana 7th floor, suite 701
Yos Sudarso street No.88, Sunter, North Jakarta 14350

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report drafted by the Board of Directors regarding the circumstances and the course of the Company in the fiscal year 2017, including the Board of Commissioners oversight report in the fiscal year 2017, and to release and fully discharge all Board members for the management and supervision conducted in the fiscal year 2017
2. Election of a Public Accountant to audit the Company's books for the fiscal year 2018, and delegation of authority to the Board of Directors of the Company to determine the honorarium amount of the Independent Public Accountant and the other terms of appointment.
3. Changes in the Board of Directors composition, appointment of an Independent Directors