Date

Wednesday, June 14, 2017

Venue

Auditorium Room, 3rd floor
PT. Smartfren Telecom Tbk
H. Agus Salim street No. 45 Sabang,
Jakarta 10340

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Board of Directors Report, regarding the course of the Company and the Company's Financial Administration for the Fiscal Year 2016, approval and ratification of the Company's Financial Statements, including the Company's Balance Sheet and Income statement of the Fiscal Year 2016, approval of the Annual Report and the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities (Acquit et de Charge) to all Board members for the management and supervision carried out in the financial year.
2. Determination on the use of the Company's Profit of the financial year 2016.
3. Election of a Public Accountant to audit the Company's books for the financial year 2017, and delegation of authority to the Directors to determine the honorarium amount of the public accountant and other terms of appointment.

EGMS:

1. Delegation of authority to Board of Commissioners to conduct a) issuance and conversion of the Company's Mandatory Convertible Bond 2014 (Option OWK 2014), to become the new series OWK 2014, b) Conversion of Mandatory Convertible Bonds 2014 (OWK 2014) and the new series OWK 2014 becomes the Company's new series C share, in accordance with the provisions of the Mandatory Convertible Bond II 2014 Issuance Agreement and Mandatory Convertible II Bond Optionof PT Smartfren Telecom Tbk, and any changes on it (Issuance Agreement of OWK 2014), which has been approved by the Company's EGMS on June 6, 2014.
2. Approval of the amendment to Article 4 paragraph 2 of the Company Articles of Association related to the increase in the issued and paid-up capital of the Company by issuing shares in portfolio, related to the implementation of the agenda above.