Date

Tuesday, May 23, 2017

Venue

Meeting Room 1,
Sheraton Grand Gandaria City Hotel,
Sultan Iskandar Muda street
Jakarta 12240

Time

15:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report of the financial year 2016, and approval and ratification of the Company's Financial Report including the Company's Balance Sheet and Income statement of the financial year 2016, audited by an Accountant Independent Public Aryanto, Amir Jusuf, Mawar & Saptoto Public Accountant Firm, and approval of the Company's Board of Commissioners oversight report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Approval of the determination on the use of the Company's net profit of the financial year 2016.
3. Reappointment of Board members, and the determination of the salaries amount and other benefits for Board of Directors and honoraria and other benefits for Board of Commissioners.
4. Election of a Public Accountant Firm to audit the Company's Financial Statements of the financial year 2017, and authorise the Directors to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
5. Approval on the Accountability Report of the Proceeds usage from Limited Public Offering II and Series I Warrants.

EGMS:

1. Approval of the Company's plan to issue debt securities, in US dollars notes to be issued by subsidiaries, which are owned directly or indirectly by the Company, and to be guaranteed with corporate guarantee by the Company and/or subsidiaries, which are material transactions based on Bapepam and LK Rule No.IX.E.2, Attachment to the Decree of the Bapepam Chairman and LK No. Kep-614 / BL / 2011 dated November 28, 2011 regarding Material Transactions and changes to the main business activity.