Date

Wednesday, May 24, 2017

Venue

Time

Agenda

AGMS:

1. Approval and ratification of the Annual Report 2016, and audited Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management carried out in the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Approval and authorise the Board of Directors to determine and elect a Public Accountant Firm to audit the Company for the financial year 2017, and determine the honorarium of the Public Accountant and other requirements.
4. Approval of the proceeds usage from the Company Public Offering.

EGMS:

1. Approval of changes in the Board members composition.
2. Approval of stock split on the Company's shares from Rp 100 (one hundred Rupiah) per share to Rp 10 (ten Rupiah) per share, or at 1:10 ratio.
3. Approval of the amendment to the Company the Articles of Association, related to stock split.