Date

Friday, June 9, 2017

Venue

Bella Vista room
Jayakarta Hotel 12th floor
Hayam Wuruk street No.126
Jakarta 11180

Time

09:30 (GMT+7)

Agenda

AGMS:

1. The Board of Commissioners oversight report during the Financial Year 2016.
2. The Directors Annual Report:
   1. Approval of the Annual Report of the Financial Year 2016
   2. Financial Report of the Financial Year 2016.
3. Determination on the use of the Company's Net Profit of the Fiscal Year 2016.
4. Election of a Registered Public Accountant in OJK to audit the Company's Financial Statements for the Fiscal Year 2017.
5. Dismissal of all Board members, related to the end of term of office, and the appointment of new Board members in accordance with the Company's articles of association

EGMS:

1. Addition of provisions in the Company Articles of Association in Article 3 regarding the Goal and objective, and business activity:
   • Paragraph 1 point f: Services
   • Paragraph 2 point f:
2. Business engagement in services, namely:
   • Building management services and rental of buildings or rooms, either it is owned or rented
   • Property management and maintenance services
   • Property management consulting services
   • Marketing, and marketing consulting or property and real estate marketing services
   • Exclude the services in law and tax