Date

Friday, June 9, 2017

Venue

Meeting Room, Bidakara Hotel
Jend. Gatot Subroto street Kav.71-73 Pancoran
Jakarta 12870

Time

15:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report 2016, including the Directors Report on the Company's performance in the financial year 2016, the Board of Commissioners Oversight Report and the Financial Report and Income statement in the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's financial statements 2017, and authorise the Board of Directors to determine the honorarium of Public Accounting Firm and other requirements related to the appointment.
4. Determination of honorarium and/or other benefits for Board members.

EGMS:

1. Approval of plan to release shares transaction of the Company's subsidiary, PT. Nusadana Inti Investama.
2. Investment approval in acquiring 995 shares of PT. Rezki Batulicin Transport
3. Approval of changing the Company domicile.
4. Approval of changes in the Company management composition.