Date

Thursday, May 31, 2018

Venue

Mawar Room
Hotel Mulia Senayan
Asia Afrika road, Senayan, Gelora,
Jakarta 10270

Time

02:00 PM

Agenda

AGM:

1. Approval of the Annual Report, ratification the Financial Statement, and Board of Commissioners supervision report for the financial year ended on December 31, 2017.
2. Determination of the Net Profit usage of the financial year ended on December 31, 2017.
3. Appointment of a Public Accounting Firm to audit the Financial Statements for the financial year ending on December 31, 2018.
4. Determination of salary / honorarium and other allowances for Board of Commissioners and Board of Directors.

EGM:

1. Approval on the changes of Board of Directors
2. Approval on the changes of the Company's goals and objectives, including business activities.
3. Approval to conduct Limited Public Offering III (PUT III) with Pre-emptive Rights (HMETD) issue.
4. Approval to Board of Directors to transfer, a legal release, or loans guarantee on the Company's assets either in a part or full in one transaction or several transactions that are independent or related to each other, for the period up to the next Annual General Meeting of Shareholders 2019, on financial facilities received by the Company and / or its subsidiaries, either renewals or refinancing (including all increase and / or changes)