Date

Monday, April 13, 2017

Venue

Auditorium 5th floor,
INTA HQ Building,
Cakung Cilincing street KM 3.5
Jakarta 14130

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company Annual Report 2016, including the Company Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report 2016.
2. Determination on the Use of Net Income of the Financial Year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the Fiscal Year 2017.
4. Determination of Salary and Other Allowances for Board members in 2017.

EGMS:

1. Approval to pledge of the company assets with more than 50% of net assets value, to obtain financing to support main business activity.
2. Changes in the Company management composition.