Date

Wednesday, May 24, 2017

Venue

Sheraton Hotel-Emerald Ballroom
Gandaria City Mall, Superblock Gandaria City
Sultan Iskandar Muda street, Kebayoran Jakarta 12240

Time

14:30 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report of the Company and ratification of the Company's Financial Report of the financial year 2016.
2. Approval on the election of a Public Accounting Firm as an Independent Auditor of the Company to audit the Company's books in the Financial Year 2017.

EGMS:

1. Approval of the amendment to the Company's Articles of Association regarding the Goal and Objective, and Business Activity of the Company.
2. Approval of changes to the Board of Commissioners composition