Date

Wednesday, June 14, 2017

Venue

Seminar Room, Indonesia Stock Exchange
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

11:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Directors Report on the management of the Company and the achievment during the financial year 2016, including the Board of Commissioners Oversight Report during the financial year 2016, and the Ratification of the Company's Consolidated Financial Statements for the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Determination of the Remuneration of Board members.
4. Election of an independent public accountant for the financial year 2017.

EGMS:

1. Approval of changes of the Company domicile.
2. Approval and addition of the Company's businesses.
3. Changes in the Board of Commissioners composition, and Re-appointment and changes in the Board of Directors composition.