Date

Thursday, June 8, 2017

Venue

Auditorium Room, Bursa Efek Indonesia,
Jakarta Stock Exchange Building
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report in the financial year 2016.
2. Approval on the use of the Company's net profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017, and the approval of changes in the Board members composition.

EGMS:

1. Approval to pledge, either in part or all, of the Company's assets and/or providing a Corporate Guarantee, either to be a guatantee provided by the Company and/or subsidiaries of the Company, or in the form of related assets from the Company and/or a subsidiary of the Company, which is either in part or all, of the Company assets and/or subsidiaries, to obtain loans from third parties in the amount, terms and conditions deemed good by Directors, with due observance of the provisions of the applicable Financial Services Authority Regulation.