Date

Venue

Financial Club Jakarta
Graha CIMB Niaga 27th Floor
Gen Sudirman Street, Kav. 58
Jakarta 12190

Time

Agenda

AGM:

1. Approval and ratification of the Company's Annual Report for the financial year ended on December 31, 2016.

2. Approval on the providing the authorization to the Board of Directors of the Company to appoint a Public Accounting Firm that will audit the Company's Financial Statements for the financial year ended on December 31, 2017.

EGM:

1. Approval on the changes to the composition of the Board of Commissioners and Board of Directors of the Company.