Date

Wednesday, August 8, 2018

Venue

Financial hall
Financial Club Jakarta, Graha CIMB Niaga, Level 2
Jend. Sudirman street Kav.58, Jakarta 12190

Time

09:30 (GMT+7)

Agenda

AGM

1. Approval of the dispensation to Board of Directors on organizing the Annual General Meeting of Shareholders for the financial year 2017, to be hold after June 2018.
2. Approval of the Directors Report regarding the Company's activity in the financial year 2017
3. Ratification of the Company's Balance Sheet and Income Statement for the financial year 2017, and to release and discharge the Board member (Acquit et de charge) for the management actions and supervision carry out in the fiscal year 2017.
4. Determination of Company Profit of the financial year 2017.
5. Election of a Public Accountant for the financial year 2018 and
6. Delegation of authority to Board of Commissioners to determine fees and / or other benefits for Board members.

EGMS

1. Addition / Amendment to the provisions of Article 3 of the Company's Articles of Association concerning the goal and objective, and Business Activity of the Company related to the addition of the Company's business activity in accordance with the applicable regulations / laws.
2. Changes and / or reaffirmation of the Board of Directors and Board of Commissioners of the Company.
3. The Board of Directors Report on the proceeds usage of the Company's Initial Public Offering (IPO).
4. Approval and authority to Board members to take all necessary actions related to the lending activity, either in part or in whole, including pledge of shares and / or corporate guarantees to Banks, and / or Financial Institutions and / or other third parties for the benefit of the Company and / or its subsidiaries, including but not limited to PT Eternal Buana Chemical Industries (EBCI), PT Etarindo Nusa Graha (ENG), PT Petronika (PNK) and PT Tridomain Chemicals (TDC) up to the next Annual GMS without exception the Articles of Association of the Company and the Applicable Laws and Regulations.