Date

Venue

Ruang Serbaguna, WIKA Building, 11th Floor 
Jl. DI. Panjaitan Kav. 9 
Jakarta 13340

Time

Agenda

1. Approval of the 2016 Annual Report including the Company Operational Report, Board of Commissioners Supervisory Report and Ratification of the Company Financial Statements for the year ending in December 31st, 2016.
2. Determination of the Use of Net Profit including the dividend distribution for the year 2016. Report on the Use of Proceeds from the Initial Public Offering (IPO) of the Company.
3. Appointment of Public Accountant to audit the Company Financial Statements for the Year 2017.
4. Determination of Bonus for the year 2016 and Other Salaries and Benefits to Members of the Company Board of Commissioners and Directors for the year 2017.