Date

Thursday, June 15, 2017

Venue

Serba Guna Room PT. Apexindo Pratama Duta Tbk
Office 8 Building, 20th floor, SCBD kav. 28
Jend. Sudirman Kav. 52-53 street Kebayoran Baru,
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Board of Directors Report about the course of the Company in the financial year 2016, and to release and fully discharge of all resposibilities (acquit et de charge) to Board members for the management and supervision carried out in the financial year 2016.
2. Ratification of the Consolidated Financial Report and the audited Consolidated Comprehensive Income Statement of the financial year 2016.
3. Election of a Public Accountant to audit the Company Consolidated Financial Statements 2017.
4. Determination of the amount of salaries and other benefits of the Board members for the financial year 2017.

EGMS:

1. Changes in the Company management composition.
2. Approval to adjust the provisions of the Company's Articles of Association with the Financial Services Authority Regulation (POJK) No. 32 / POJK.04 / 2014 regarding the Plan and establishment of General Meeting of Shareholders of Public Companies and POJK No. 10 POJK.04 / 2017 regarding the Amendments of POJK No. 32 / POJK.04 / 2014 regarding the Plan and establishment of General Meeting of Shareholders of Public Companies and POJK No. 33 / POJK.04 / 2014 regarding Directors and Commissioners of Issuers or Public Companies.
3. Approval on granting guarantees to be provided by the Company and/or its subsidiaries, including but not limited, to granting corporate guarantees and/or pledge and/or collating and/or imposing material security rights, either in part or in whole, of the Company assets and/or subsidiaries, either directly or indirectly, related to the  financing plans, including but not limited, to financing from Banks and/or other financial institutions (Transaction Plans).
4. Approval to authorise the Board of Directors and/or parties appointed by Board of Directors to carry out any necessary actions, deemed necessary and required (including any changes, extensions, improvements and/or additions) and documents related to the Transaction Plan.