Date

Friday, April 28, 2017

Venue

Hotel Aryaduta - Jakarta
Prajurit KKO Usman & Harun street No. 44-48, Menteng,
Jakarta 10110

Time

09:10 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report of the financial year 2016, and approval of the Annual account consisting of the Company's Balance Sheet and Income statement 2016.
2. Determination on the Use of the Company's Profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company books in the financial year 2017, and authorize the Board of Directors, to determine the honorarium of the Public Accountant.
4. Changes in the Board members composition, and determination of salary/honorarium and other benefits for Board members.

EGMS:

1. Approval of the stock split plan, and delegation of authority to the Board of Directors to conduct the necessary.