Date

Friday, June 23, 2017

Venue

Assembly Hall, 5th floor
Citywalk Sudirman
KH. Mas Mansyur street No.121
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the Ratification of the Financial Statements and the Board of Commissioners Oversight Report of the Company in the financial year 2016.
2. Determination of Company Profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's Financial Statements for financial year 2017.
4. Determination of Salary / or Honorarium, and other benefits for Board.

EGMS:

1. Approval to pledge, of either more than 50% or all, of the Company's net assets in order to obtain loan facilities to be received by the Company from Banks, venture capital companies, finance companies, Financial Institutions or infrastructure financing or Public (through Securities other than Equity Securities through the Offering)