Date

Tuesday, June 6, 2017

Venue

Funky Room, 3rd floor
Harris Hotel
Peta street No. 241, Pasir Koja
Bandung 40323

Time

15:30 (GMT+7)

Agenda

AGMS:

1. Approval of the Directors Report on the course of the Company during the Financial Year 2016 and the work plan of the Financial Year 2017.
2. Approval of the audited financial statement 2016.
3. Approval on the delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Financial Report 2017.

EGMS:

1. Provide Corporate Guarantee to Subsidiaries to obtain loans from banks and financial institutions.
2. Reappointment of Mr. Gunaratna Andi Tanusasmita as an Independent Commissioner for the second period.
3. Reappointment of Mr. Kuswara as an Independent Director for the second period.