Date

Wednesday, June 21, 2017

Venue

Company Office Matraman street No.12
Jakarta 13150

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Board of Directors Annual Report, regarding the course of the Company and main activities in the financial year 2016.
2. Ratification of the Company's Annual Account for the financial year 2016.
3. Determination on the use of profits,
4.  Approval of changes in the Board members composition.
5. Determination on the amount of salaries and other benefits for Board members.
6. Election of a Public Accountant for the financial year 2016 and authorise the Board of Directors to determine the honorarium of a Public Accountant.

EGMS:

1. Approval of Material Transactions of more than 50% of the Company's Equity as of December 31, 2016 as required in Bapepam-LK Regulation No.IX.E.2 regarding the Material Transactions and Changes in Main Business Activity on sales and transfer of restaurant and convenience store business segments in Indonesia, with the franchise brand of 7-Eleven, and the related assets with PT Modern Sevel Indonesia as one of the subsidiaries of the Company to PT Charoen Pokphand Restu Indonesia.