Date

Thursday, May 18, 2017

Venue

Financial Hall, Level 2,
Graha CIMB Niaga,
Jend. Sudirman street Kav. 58,
Jakarta 12190

Time

13:30 (GMT+7)

Agenda

AGMS:

1. Approval / Ratification of the Audited Consolidated Financial Statements of the Fiscal Year 2016.
2. Approval of the Annual Report of the Financial Year 2016.
3. Mandatory reserve allowance of the Company.
4. Discussion on the proposal of dividend distribution.
5. Approval to elect the Company's Public Accountant for the financial year 2017.
6. Determination of salaries and other benefits for the Board members.

EGMS:

1. Approval of the sales of Treasury Stock to implement the Employee Stock Option Plan.