Date

Tuesday, May 23, 2017

Venue

Mercantile Athletic Club, Level 18
World Trade Center Building
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report of the financial year 2016, including the Company activity report, the Board of Commissioners oversight report and the Company's Financial Report of the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Election of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2017 and other requirements of the appointment.
4. Determination of remuneration for members.
5. Changes in the Board of Directors composition.
6. Approval to pledge, for more than 50% (fifty per cent) and all, of the Company net assets, to obtain loans facilities from Banks, venture capital companies, finance companies, or infrastructure financing companies or public, in order to issue securities and/or Bonds in Capital Market.