Date

Friday, May 26, 2017

Venue

Wisma Pelangi,
Daan Mogot street KM.14/700,
Jakarta 11840

Time

10:00 (GMT+7)

Agenda

1. The Company's Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight report of the financial year 2016.
2. Determination on the use of the Company profit of the financial year 2016.
3. Changes of the Company's Directors and Board of Commissioners.
4. Election of the Company's Public Accountant Firm for the financial year 2017.
5. Agreement to pledge of more than 50% or all of the Company's net assets in order to obtain loan facilities from Banks, venture capital companies, finance companies or infrastructure financing companies or public (by issuing securities other than Equity through Public Offering) .