Date

Monday, May 19, 2017

Venue

Hotel Gran Mahakam
Magnolia Ballrom 2nd floor
Mahakam I street, No.6 Blok M,
Jakarta 12130

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report in the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial Report in the Financial Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the financial year.
2. Ratification of the Company's Balance Sheet and Income statement in the financial year 2016.
3. Determination and elect a Public Accountant to audit the financial statements for the financial year 2017, and determine the honorarium of the Public Accountant.
4. Approval to authorise Board of Commissioners and Remuneration Committee to determine the salaries and allowances of the Board members in the financial year 2017.

EGMS:

1. Approval of the Company's plan to sell and transfer the Company shares in several subsidiaries, namely PT. Avabanindo Perkasa and PT. Radionet Cipta Karya, as required in the provisions of Article 102 of Law No. 40 of 2007 regarding the Limited Liability Companies.
2. Changes in the Board of Commissioners composition.