SUMMARY OF MINUTES ANNUAL GENERAL MEETING
(WorldNews Indonesia)

In the Meeting, the decision was made as stated in the Deed of `The Minutes of the Annual General Meeting of Shareholders of PT. TEMBAGA MULIA SEMANAN, Tbk.` dated May 15th, 2018 number 31, of which the minutes of meeting shall be made by Notary ASHOYA RATAM SH, Mkn., which principally was as following : In the First Agenda of the Meeting : ` Meeting by deliberation to reach a consensus resolved : To approve the Annual Report of the Company for financial year of 2017, including the Supervisory Task Report of the Board of Commissioners; and To ratify Financial Report of the Company for financial year of 2017, which consists of the Balance Sheet and Profit and Loss Statement, which has been...