Date

Wednesday, May 3, 2017

Venue

Brass Ballrom - Thamrin Nine
M.H. Thamrin street, Kebon Melati Tanah Abang,
Jakarta 10230

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Report of the financial year 2016, the Company's work plan for the financial year 2017, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017, and authorise the Company's Directors to determine the honorarium, and elect a replacement accountant and other requirements of the appointment.
4. Delegation of authority to Board of Commissioners Meeting, on behalf of GMS, to determine the amount of salary or honorarium and/or other benefits for Board members.
5. Accountability of the proceeds usage from initial public offering.
6. Approval to Board of Directors to borrow and/or pledge most of the Company assets, in order to finance the Company business, to banks and/or finance companies.