Date

Thursday, April 26, 2018

Venue

Seminar Room,
Indonesia Stock Exchange Building, 1st Floor Tower II
Jend. Sudirman street Kav 52-53,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

 AGM:

1. Accountability report for the Company's Audit Report as of December 31, 2017.
2. Ratification of the Company's Audit Report as of December 31, 2017.

EGMS:

1. Accountability report of Board of Directors for the disbursement of 2 Company Deposits on February 21, 2018.
2. Accountability report of Board of Directors for the Financial Statements up to April 26, 2018 before the change of management.
3. Changes in the Company Management composition, in accordance with the Financial Services Authority Letter No. S-134 / PM.21/2018, February 6, 2018, regarding the Amendments to the composition of Board of Commissioners and Directors.
4. The Proceeds usage from the Limited Public Offering I with Pre-emptive Rights.