Date

Wednesday, April 26, 2017

Venue

Seminar Room
Indonesia Stock Exchange Building,
Jend Sudirman street Kav 52-53,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company Annual Report, including the Company Consolidated Financial Statements of the financial year 2016, and the Board of Commissioners Oversight Report and the Directors Report in the financial year 2016.
2. The report on the proceeds usage from the Initial Public Offering.
3. Determination on the use of the Company net profit of the fiscal year 2016.
4. Description of the Company work plan in 2017.
5. Election of a Public Accountant to audit the Company Financial Report for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium and other requirements of the appointment.
6. Approval on the determination of salaries and/or allowances of Board of Directors, and the honorarium and/or benefits of Board of Commissioners.