Date

Thursday, April 20, 2017

Venue

Auditorium Room 9th floor,
UGM Samator Pendidikan Building B,
Dr. Saharjo street No 83, Manggarai, Tebet,
Jakarta 12850

Time

12:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report 2016, including the Company's Activity Report and the Board of Commissioners Oversight Report during 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 during the Financial Year 2016.
2. Ratification of the Company's Consolidated Financial Statements of the financial year 2016.
3. Determination on the Use of Net Profit of the Financial Year 2016.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements for the Fiscal Year 2017.
5. Determination of Salary and Allowances for Board of Directors, and Salary or Honorarium and Allowances for Board of Commissioners in the financial year 2017.
6. Approval to pledge of the Company's assets (as long as necessary) to obtain loan by the Company from banks or the other financial institutions to increase working capital.
7. Approval of the Proceeds usage from the Initial Public Offering (IPO) as of December 31, 2016.