Date

Monday, November 20, 2017

Venue

Atlet Century Park Hotel Jakarta
Pintu Satu Senayan street, RT.1 / RW.3, Gelora, Central Jakarta, Jakarta Capital Region 10270

Time

13:00 (GMT+7)

Agenda

AGMS

1. Approval of the Company's Annual Report for the financial year 2017, including the Board of Commissioners Oversight Report and ratification of the Company's Financial Statements in the financial year 2017.
2. Determination on the use of the Company's net profit of the financial year 2017.
3. Approval on the delegation of authority to Board of Commissioners to appoint an Independent Public Accountant to audit the Company's books for the financial year 2018, and authorise the Board of Commissioners to determine the honorarium of Public Accountant and the other appointment requirements.
4. Changes in the Company Management composition.
5. Determination of the Board members remuneration.

EGMS:

1. Shareholder approval on the plan to go private
2. Approval of the shareholders to the amendment of the entire Articles of Association of the Company related to the changes of the Company status from a public company to a private company, and authorise the Directors to take all necessary actions to amend the Company's Articles of Association.
3. Approval regarding the reduction of the Company paid-up capital on the ownership of the Company's treasury shares, which will be implemented after the plan to go-private complete.