Date

Wednesday, March 22, 2017

Venue

Ebony Room, Hotel Aryaduta Lippo Village
401 Boulevard, Jend. Sudirman.

Time

 09:30 (GMT+7)

Agenda

Agenda 1

1. Approval and ratification of the Company's Annual Report on the course of the Company and business activity.
2. Approval and ratification of the Company Consolidated Financial Statements and Subsidiaries.
3. To release and fully discharge of all responsibilities to all Board members for the management and supervision carried out in the financial year 2016 (acquit et de charge).

Agenda 2

1. Approval to no dividend distribution of the financial year 2016.
2. Approval to the allowance from net income 2016 as amounted to Rp. 2,890,250,000 as a reserve fund.
3. Approval of the remaining net income of about Rp. 83,010,465,382 to be recorded as retained earnings.

Agenda 3

1. Determination and appointment of the Company Board members for the term of office, starting from the close of this Meeting until the close of the Annual GMS to be held in 2020.
2. Approval to authorise the Remuneration and Nomination Committee of the Company to determine salaries and allowances and other facilities to Board members.
3. Delegation of authority with the rights of substitution to the Directors, either individually or together, to take all necessary actions related to the decisions as taken and/or decided in this meeting.

Agenda 4

1. Authorise the Board of Commissioners to elect an Independent Public Accountant Firm.