Date

Friday, May 18, 2018

Venue

Mercantile Athletic Club
World Trade Center Penthouse Floor
Jend. Sudirman street Kav.29-31
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Board of Directors Annual Report and ratification of the Company annual account of the financial year 2017, and to release and fully discharge of all responsibilities to all Board members for the management and supervision conducted in the financial year 2017.
2. Approval on the use of the Company's profits of the financial year 2017.
3. Reappointment of Board Members and Determination of the salaries of Board of Directors and the honorarium of Board of Commissioners.

EGMS:

1. Approval of shareholders related to the Material Transaction in assets divestment and subsidiaries of the Company.