Date

Thursday, April 27, 2017

Venue

Glass House, 8th floor,
The Ritz Carlton - Pacific Place
Sudirman Central Business District (SCBD),
Jend Sudirman street Kav. 52-53,
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements of the financial year 2016.
2. Approval on the Use of the Company's Profit of the financial year 2016.
3. Approval on the election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2017.
4. Approval of the amendments to the Company Management composition.

EGMS:

1. Approval of the amendments to the Company Articles of Association.