Date

Monday, August 6, 2018

Venue

Bank Panin Building, 4th Floor, Hall B,
Jend Sudirman street Kav.1 Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGM

1. Approval of the Company Annual Report, including the Board of Commissioners oversight report and ratification of the Company's financial report for the fiscal year 2017.
2. Determination of the Company's net profit usage for the fiscal year 2017.
3. Election of a Public Accounting Firm to audit the Company's book in the fiscal year 2018.
4. Determination of salary and other allowances for Board of Directors and Honorarium for Board of Commissioners.
5. Changes in the Company management composition

EGMS

1. Approval to pledge of the assets of the Company and its subsidiaries