Date

Friday, July 14, 2017

Venue

The Crown Meeting Room
Manhattan Hotel 5th floor
South Jakarta

Time

14:00 (GMT+7)

Agenda

AGMS

1. Approval of dispensation to Board of Directors for the late of establishment of the Company's Annual GMS.
2. Approval of the Board of Directors Annual Report, regarding the course of the Company during the financial year 2016, ratification of the Company's Balance Sheet and Income Statement in the financial year 2016.
3. Determination on the use of the Company's profit of the Financial Year 2016.
4. Changes in the board members composition.
5. Determination of Salary and Honorarium of board members.
6. Report on the proceeds usage of the Limited Public Offering III.
7. Approval of the election of a Public Accountant from a Public Accountant Firm Purwantoro, Sungkoro & Surja for the financial year 2017.

EGMS:

1. Changes to the Company Position