Date

Thursday, June 8, 2017

Venue

Seminar room of PT Bursa Efek Indonesia, Level 1
Indonesia Stock Exchange Building Tower 2
Sudirman Central Business District (SCBD)
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

13:00 (GMT+7)

Agenda

1. Approval of the annual report, including the ratification of the financial statements, the Board of Commissioners oversight report, the Board of Directors report on course of the Company, and the financial administration of the Company during the financial year 2016 and the Company's work plan, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management carried out during the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of an Independent Public Accountant Office to audit the Company's books for the financial year 2017 and authorise the Company's Directors to determine the honorarium of the appointed Public accountant.
4. Determination of salary / Honorarium and other benefits for Board members.
5. Report on the proceeds usage from initial public offering as of March 31, 2016, and changes of the proceeds usage from the initial public offering.