Date

Tuesday, June 20, 2017

Venue

Ballroom of Royal Kuningan Hotel
Kuningan Persada street Kav. 2, Setiabudi
Jakarta 12950

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report contains the accountability of Board of Directors and Board of Commissioners of the Company in the Fiscal Year 2016.
2. Approval and ratification of the Balance Sheet and Income Statement in the Fiscal Year 2016, and to release and fully discharge of responsibilities all (acquit et de charge) to all Board members of the Financial Year 2016.
3. Determination and approval on the profit usage obtained in the Fiscal Year 2016.
4. Election and determination of a Public Accountant to audit the Company's Financial Statements for the Fiscal Year 2017.
5. Dismissal and appointment of the Company Board members.

EGMS:

1. Approval of changes in the Company capital structure.
2. Approval of the Company Capital Increase without Pre-emptive Rights (Non HMETD) in accordance with OJK Regulation No. 38 / POJK.04 / 2014 through the new shares issuance and/or mandatory convertible bonds