Date

Thursday, March 30, 2017

Venue

OCBC NISP Tower, Level 23,
Prof. Dr. Satrio street Kav. 25,
Jakarta 12940

Time

14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report of the financial year 2016.
2. Determination on the use of Company profits of the financial year 2016.
3. Accountability of the proceeds usage from the Public Offering.
4. Election of a Public Accountant in 2017, and determination of honorarium and other requirements of the appointment.
5. Changes in the Board members composition, and the determination of salary/honorarium and allowances.