Date

Tuesday, February 28, 2017

Venue

QNB Tower, Level 3
18 Parc, SCBD,
Jend. Sudirman street Kav. 52-53,
Jakarta 12190

Time

09:30 WIB

Agenda

1. Approval of the Company's Annual Report, including the Directors' Report, the Board of Commissioners Oversight Report and the ratification of the financial statements of the financial year 2016.
2. Election of the Company's Public Accountant for the financial year 2017.
3. Determination of honorarium/salary and other benefits for Board members.
4. Changes in the Board members composition.
5. Increase the issued and paid-up capital with Pre-emptive Rights (HMETD) and amendments to Article 4 of the Company Articles of Association.