Date

Thursday, May 24, 2018

Venue

Unique Room
Hotel Harris Jakarta
Dr. Saharjo Road No. 191, Tebet, South Manggarai
Jakarta 12960

Time

10:00 AM

Agenda

AGM:

  1. Approval and ratification of the Company's Annual Report for the fiscal year 2017, including the Company's Activity Report, Board of Commissioners Oversight Report and Financial Report of the fiscal year 2017, and to release and discharge the responsibility (acquit et de charge) of Board of Directors and Board of Commissioners on their management and supervision in the fiscal year 2017.
  2. Determination of the Company's net profit usage of the fiscal year 2017.
  3. Reports and accountability of the proceeds usage of from the Public Offering.
  4. Appointment of a Public Accountant to the Company's Financial Report for the fiscal year 2018, and delegation of authority to determine the honorarium of a Public Accountant and the other requirements.
  5. Determination of the remuneration for Board members.

EGM:

  1. Approval to pledge of the Company assets for more than 1/2 of the Company's net worth related to the issuance of Medium Term Note/Bonds/Sukuk, and loan facilities obtained by the Company from banks and / or the other financial institutions.
  2. Approval for the addition of the Company's principal business activities in accordance with the Regulation No.IX.E.2 regarding the Material Transactions and Changes in Main Business Activities, and amendment to the Article 3 of the Company's Articles of Association related to the addition of business activities.
  3. Approval on the stock split and amendment of the Article 4 of the Company's Articles of Association related to the implementation of stock split.
TOPS - PT. Totalindo Eka Persada Tbk

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