Date

Friday, May 19, 2017

Venue

Time

Agenda

AGMS:

1. Approval of the Company's Annual Report of the financial year 2016, and ratification of the Company Financial Report of the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Determination of Remuneration for Board of Directors, and Honorarium of Board of Commissioners
4. Election of the Company Public Accountant for the financial year 2017.

EGMS:

1. Share Sales Approval of PT. Wismilak Inti Makmur Tbk (WIIM) owned by Central Tower Pte Ltd.
2. Changes to the facilities of PT Wismilak Inti Makmur Tbk, from PMA to PMDN.
3. Amendment to the Articles of Association of PT Wismilak Inti Makmur Tbk regarding points 1 and 2.