Date

Friday, June 16, 2017

Venue

Soehana Hall
The Energy SCBD Building Lot 11A
Jend. Sudirman street
Jakarta 12190

Time

15:00 (GMT+7)

Agenda

AGMS:

1. Shareholder approval of the Directors Report and Commissioner Report for the activity carried out in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et discharge) to all Board members for the management and supervision conducted within the financial year.
2. Ratification of Balance Sheet and Income Statement (Financial Statements) for the financial year 2016.
3. Determination of the use of the Company's Net Profit of the financial year 2016.
4. Approval on the election of an Independent Public Accountant to audit the Financial report for the financial year 2017 and determination of the Public Accountant’s honorarium.
5. Approval and ratification of determination of salaries and other benefits of Board members for the period of January-December 2017.

EGMS:

1. Approval of stock split from Rp. 100 to Rp. 25.
2. Approval of the amendment to the Company Articles of Association regarding the implementation of stock split.