Date

Friday, June 16, 2017

Venue

Kobexindo Tower, Level 8
Pasir Putih street, Block E-5-D Ancol, Pademangan,
Jakarta 14430

Time

09:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the ratification of the Financial Statements, the Directors Report and the Board of Commissioners Oversight Report for the financial year 2016, and  to release and fully discharge of all responsibilities (acquit et de charge) to all Board members ofor the management and supervision carried out in the financial year 2016.
2. Election of a Public Accountant to audit the Company's Financial Report for the financial year 2017, and authorise the Company's Board of Commissioners to determine the honorarium and appoint a replacement accountant and other requirements of the appointment.
3. Approval to authorise the Board of Commissioners to state in the notarial deed regarding the increase in issued and paid-up capital of the Company from MESOP.
4. Determination of Board members.
5. Determination of remuneration for Board members for the Financial Year 2017.
6. Approval to the Board of Directors to borrow and/or pledge most of the Company's assets regarding the financing of the Company's business to Banks and/or Financing Companies.