Date

Tuesday, May 23, 2017

Venue

Vertu Ballroom 3, floor 5
Harris Vertu Harmoni-Harmonie Exchange Hayam Wuruk street No. 6
Jakarta 10130

Time

09:00 (GMT+7)

Agenda

AGMS:

1. ----
   1. Approval and ratification of the Annual Report of the financial year 2016.
   2. Approval and ratification of the Company audited Financial Statements 2016.
   3. To release and fully discharge of all responsibilities (acquit et de charge) to all Board members as stated in the Annual Report of the financial year 2016.
2. ----
   1. Approval on the Accountability Report of the proceeds usage from the Limited Public Offering in 2016
   2. Approval on the use of the Company's net profit of the financial year 2016
   3. Approval of the Dividend Distribution Plan for the financial year 2016.
   4. Approval to the Board of Commissioners to elect a Public Accountant firm for the financial year 2017, including determining the honorarium of the Public Accountant firm.
3. Approval to the President Commissioner to determine the salaries of Board of Directors, and the honorarium of Board of Commissioners, and/or other benefits in the financial year 2017.

EGMS:

1. Changes to the Company management composition, and to release and discharge of all responsibilities (acquit et de charge) to Board of Directors, which will be submitted at the EGM, as of the close meeting of of the EGMS.