Date

Monday, June 5, 2017

Venue

Seminar Room, 1st floor
Indonesia Stock Exchange Tower 2
Jend. Sudirman street Kav.52-53
Jakarta 12190

Time

08:00 (GMT+7)

Agenda

AGM:

1. Approval of the Company's Annual Report, including the Board of Directors report, and the Board of Commissioners oversight report, and the ratification of the Company's Balance Sheet and Income Statement in the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of a Public Accountant, and delegation of authority to the Directors to determine the honorarium amount of Public Accountants and other requirements.
4. Determination of the remuneration amount and other benefits for all Board members.

EGMS:

1. Approval to pledge, either in part or all, of the Company's assets to obtain loan facilities that have been and/or will be obtained by the Company, including the additions and amendments, either from Banks or the other Financial Institutions.