Date

Friday, May 12, 2017

Venue

Bima Room, B2 floor
MNC Tower
Kebon Sirih street No. 17-19
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The Board of Directors Annual Report of the Fiscal Year 2016.
2. Approval and ratification of the Company's Financial Statements in the Fiscal Year 2016, and to release and fully discharge of all responsibilities to all Board members for the supervision and management conducted in the Fiscal Year 2016 (acquit et de charge).
3. Changes in the Company management composition.
4. Election of an independent Public Accountant to audit the books of the Company in the Fiscal Year 2017, and authorise the Board of Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.

EGMS:

1. Approval to increase the Company capital with Pre-emptive Rights (HMETD), in accordance with the provisions of the Financial Services Authority Regulation No. 32 / POJK.04 / 2015.