Date

Wednesday, June 27, 2018

Venue

Harris Vertu Harmoni-Harmonie Exchange Hotel
Hayam Wuruk Road No.6, Central Jakarta 10120

Time

02:00 PM

Agenda

 AGM

1. Approval of the Annual Report of the Company, including ratification the Company's Annual Financial Report (Balance Sheet and Income Statement), and Board of Commissioner activity report for the Fiscal Year 2017.
2. Determination of the Company's net profit usage of the fiscal year 2017.
3. Determination of policies relating to the remuneration of Board of Directors and Board of Commissioners for the Fiscal Year 2018
4. Appointment of Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2018 and determination of the requirements related to the appointment.
5. Accountability Report on the proceeds usage of the Company's Initial Public Offering
6. Changes in the Board of Commissioners composition of the Company

EGM

1. Approval on the delegation of authority to the Board of Directors of the Company to pledge or collateral the Company's assets, which constituted worth more than 50% (fifty per cent) of the Company's current and future net worth in 1 (one) transaction or more, which related to one and the other in order to obtain funding and / or loans, either from non-bank finance institutions, or public (with the issuance of Medium Term Notes (MTN), issuing Securities in the form of bonds through the Public Offering and the other types of loans) with the terms and conditions, and provisions deemed favuorable by the Board of Directors of the Company and in accordance with the applicable laws and regulations