The Company’s Annual General Meeting of Shareholders is held on:

Day/Date: Monday, June 25 2018
Time: 09.00 WIB until finished
Venue: Nusa Dua Room, 14th Floor, Gran Melia Hotel Jakarta Jl. H.R. Rasuna Said Kav X-0, RT. 005, RW. 004, East Kuningan, Setia Budi, South Jakarta Administrative City, Special Capital Region of Jakarta 12920.
With the meeting agenda as follows:

Approval and ratification of the Annual Report for the financial year ending 31 December 2017, which consists of:
a. Report on the management of the Company by the Board of Directors and Report on the supervision of the Company by the Board of Commissioners for the financial year ending 31 December 2017.
b. Financial Report and ratification of the balance sheet as well as calculation of profit and loss for the financial year ending 31 December 2017 as well as granting and releasing and paying off (acquit et decharge) in full to members of the Board of Directors and members of the Board of Commissioners of the Company for the management and supervisory actions they have carried out during the year books ending December 31, 2017.
Determination of the use of the Company’s profit and loss for the financial year ending 31 December 2017.
Accountability for the realization of the use of funds from the Company’s Limited Public Offering with Pre-emptive Rights (HMETD).
Determination of duties and authorities as well as the amount of salary and other allowances for members of the Board of Directors and members of the Board of Commissioners of the Company.
Appointment of a Public Accountant who will audit the Company’s financial statements for the financial year ending 31 December 2018.
Changes in the composition of members of the Company’s Board of Directors and Board of Commissioners.
Splitting the number of Company shares (stock split) by changing the nominal value per share of the Company’s series A and series B shares.