Date

Tuesday, May 23, 2017

Venue

CGV * Cinemas Bella Terra Lifestyle Center
Boulevard street Kav.1 Kelapa Gading
Jakarta 14240

Time

11:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Board of Commissioners Oversight Report, and Ratification of the Audited Consolidated Financial Statements of the Company and Subsidiaries in the financial year 2016.
2. Determination on the Use of Net Profit of the financial year 2016.
3. Election of the Company's Public Accountant for the Financial Year 2017.
4. Determination of Salary / Honorarium and Other Allowances for Board Members in 2017.
5. Reports on the proceeds usage from Initial Public Offering, and the proceeds report from the Capital increase with Pre-emptive Rights I 2016.
6. Changes in the Company Management composition.