Date

Friday, March 31, 2017

Venue

Function Room, Level 28,
Sentral Senayan III,
Asia Afrika street No. 8 Senayan Gelora Bung Karno,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Report of Company Activity of the Fiscal Year 2016.
2. Ratification of the Company's Annual Calculation of the Fiscal Year 2016.
3. Determination on the Use of the Company's Profit of the Fiscal Year 2016.
4. Election of a Public Accountant to audit the Company Financial Report 2017.
5. Determination of the tasks division and authority of Board of Directors in the Financial Year 2017.
6. Determination of the amount of wage and other benefits for Board members, and the delegation of authority to Board of Commissioners to determine the salary/honorarium amount and/or other benefits for Board of Directors in the Financial Year 2017.
7. Appointment of Board members related to the expiry of the term of office.

EGMS:

1. Approval of the Company plan to transfer, rights release, or pledge the most or all of the Company's receivables, to obtain loans and/or funding (including sharia) from financial institutions of banks or non-banks, either from domestic and foreign, in the Financial Year 2017.