Date

Thursday, April 27, 2017

Venue

Sari Pan Pacific Hotel,
M.H. Thamrin street No.6,
Jakarta 10340

Time

14:00 (GMT+7)

Agenda

1. Approval of the Board of Directors Annual Report regarding the course of the Company during the Financial Year 2016, including the Board of Commissioners Oversight report during the Financial Year 2016, and the Ratification of the Consolidated Financial Statements of the Fiscal Year 2016, and to release and fully discharge of all responsibilities (volledig acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Ratification of the Annual Report, including the Financial Report of the Partnership and Community Development Program for the Fiscal Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the Partnership and Community Development Programs during the Financial Year 2016 .
3. Determination on the use of the Company's Net Profit, including the Dividends distribution of the Financial Year 2016.
4. Determination of the Tantiem for Board members in the Financial Year 2016, and wages of Board members in the Financial Year 2017.
5. Approval of the election of a Public Accountant Firm to audit the Company's Consolidated Financial Statements and Financial Report of the Partnership and Community Development Program 2017.
6. Report of the Proceeds usage from the Initial Public Offering.
7. Changes of the proceeds usage from the Initial Public Offering.
8. Approval of the Amendments to the Company Articles of Association.
9. Changes of the Company Management.