Date

Friday, June 23, 2017

Venue

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

Time

11:30 (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 financial year 2016.
2. Determination of the Company Profit in the financial year 2016
3. Election of a Public Accountant Firm to audit the Company's Financial Statements in financial year 2017.
4. Determination of Salary and / or Honorarium, and benefits for Board members.
5. Changes in the Company management composition.

EGMS:

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