Date

Monday, April 10, 2017

Venue

Financial Hall, Level 2
Graha CIMB Niaga,
Jend. Sudirman street Kav. 58,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements and the Board of Commissioners Oversight report in the Financial Year 2016.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2016.
3. Appointment of Board members for the term of office period of 2017-2019.
4. Determination of the Board of Directors Salary and Allowances, and Salaries/Honorarium and Allowances for Board of Commissioners in 2017-2018 Term of Office.
5. Election of a Public Accountant to Audit the Company's Financial Report in the Financial Year 2017.
6. Increasing the Company's share ownership in its subsidiary, PT. Love Kindenko Engineering Indonesia.