Date

Friday, June 9, 2017

Venue

The Palms Ballroom
Taman Palem Mall, 5th floor
Kamal street, Outer Ring Road
Jakarta 11730

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval of the annual report, ratification of the financial statements, and ratification of the Company's Board of Commissioners oversight report of the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the financial statements of the financial year 2017.
4. Determination of the amount of salary / honorarium and other benefits for the upcoming Board members.
5. Accountability for the proceeds usage from Initial Public Offering.

EGMS:

1. Changes in the Company Management composition.
2. Approval of changing plan of proceeds usage from initial public offering.