Date

Thursday, May 3, 2018

Venue

Truly Care Meeting Room, 6th floor
Panorama Tours Building
Tomang street No. 63,
Jakarta 11440

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Annual Report, including the Board of Commissioners Oversight Report and Ratification of the Company's consolidated financial statements 2017.
2. Approval for the plan to Use the Company's Profit of the financial year 2017.
3. Determination of salary or honorarium, allowances and/or other income for Board Members of the financial year 2017.
4. Election of the Public Accounting Firm to audit the Company's books in the financial year 2018, and authorise the Company's Board of Commissioners to determine the honorarium.
5. Changes in the Board members composition.

EGMS:

1. Approval to borrow a number of funds to financial institutions banks and/or non-banks, and pledge of the Company's assets and/or provide Corporate Guarantee to financial institutions banks and/or non-banks.