Date

Tuesday, April 18, 2017

Venue

Dharmawangsa Hotel,
Brawijaya street No.26 Kebayoran Baru,
Jakarta 12160

Time

09:00 (GMT+7)

Agenda

AGMS:

1. The Company's Annual Report of the financial year 2016.
2. Ratification of the Company's financial statements of the financial year 2016 and
3. Ratification of the Board of Commissioners oversight report of the financial year 2016. Determination on the use of the Company's net profit of the financial year 2016.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2017.
5. Delegation authority to Board of Commissioners to act on behalf of the General Meeting of Shareholders to determine the duties and authority of Board of Directors and the remuneration for Board members.
6. Report of the proceeds usage from the Public Offering.

EGMS:

1. Approval to transfer the Company's assets and/or make collateral for the Company's debt assets, which is more than 50% of the Company net assets, in 1 (one) transaction or several transactions, either independent or related to each other, within 1 (one) financial year or more, to issue Bonds, Medium Term Notes (MTN), and the other types of loans, to cooperate with Banks, securitize and obtaine loans from various funding sources in the Company's business activity.
2. Changes in the Board members composition.
3. Amendments to the Company Articles of Association, amendment to the share par value .
4. To release and fully discharge of all responsibilities (acquit et de charge)and indemnification of the current Board members or the previous, who took part legal case that have been decided by the Court or other legal issues faced by the Company, insofar as (i) has fulfilled its duties and carried out activities in accordance with the applicable laws and regulations and (ii) the decisions or actions taken by Board members are believed to be the best for the Company interests.