Date

Friday, June 9, 2017

Venue

Hotel Santika Jakarta
Aipda K. S. Tubun street No. 7, Palmerah, Slipi
Jakarta 11410

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Annual Report of the Financial Year 2016:
   1. Approval of the Board of Directors Report, regarding the Company's achievement and Business activity.
   2. Ratification of the Financial Statements
   3. Ratification of the oversight report.
2. Appointment of Board Members who has end of term of office.
3. Determination of the amount of salary and / or other benefits of Board members, and delegation of authority to Board of Commissioners with the rights of substitution to President Commissioner and President Director.
4. Election of a Public Accountant to audit the Company's books for the Financial Year 2017.

EGMS:

1. Approval to Board of Directors to borrow from Banks, venture capital companies, financial companies, and other third parties, and pledge and / or transfer, either in part or all, of the Company's assets under the provisions of Article 102 of Law No. 40 of 2007 regarding the Limited Liability Companies, and approval to authorise the Board of Commissioners about the action.