Date

Thursday, July 20, 2016

Venue

Financial Club Jakarta
Graha CIMB Niaga, 27th floor
Jend Sudirman street Kav. 58
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval and Ratification of the Company's Annual Report of the Fiscal Year 2016.
2. Approval on the delegation of authority to Directors
3. to elect a Public Accountant firm to audit the Company's Financial Report of the fiscal year 2017.

EGMS:

1. Approval of the changes in the Board members composition.