Date

Friday, May 19, 2017

Venue

PT. Ristia Bintang Mahkotasejati Tbk
Ribens Autocars Building
RS Fatmawati street No. 188
Jakarta 12420

Time

08:30 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report and Ratification of the Company's Financial Report in the financial year 2016.
2. Determination on the Use of the Company's Profit of the financial year 2016.
3. Election of the Company's Public Accountant for the financial year 2017, and authorise the Directors to determine the honorarium and other requirements.
4. Determination on the amount of salary/honorarium of Commissioners, and delegation of authority to Commissioners to determine salary and other benefits for Board of Directors.

EGMS:

1. Approval to Board of Directors to take further actions deemed necessary and good to the Company assets and its subsidiaries, as in Land bank of a subsidiary, PT Bhaskara Mutu Sentosa, located in Cipondoh, an area of ​​127,093 m2 (one hundred twenty seven thousand ninety three square meters). Including but not limited to take actions to related parties, either it is inside or outside of the Court, and/or selling the assets through the usual sales with the market prices considered good, in which no less than the inclusion value.
2. Changes in the Commissioners composition.