Date

Tuesday, June 20, 2017

Venue

Function Hall, Graha BIP, Level 11
 Gatot Subroto street Kav. 23
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report, including the ratification of the Company's annual Financial Statements 2016, and the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities to all Board members.
2. Approval and Ratification of the Financial Statement and Comprehensive Income Statement for the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge).
3. Approval on the determination of the Comprehensive Income (Loss) of the Company in the financial year 2016.
4. Approval and ratification on delegation of authority to Board of Directors to elect an independent Public Accountant Firm to audit the Company's financial statements in the financial year 2017.

EGMS:

1. Approval of the amendment to the Company Management.
2. Approval of the asset sales of PT. Apac Pavindo Lestari.
3. Approval to transfer the Company's participation in PT. Inti Sukses Garmindo