Date

Thursday,June 22, 2017

Venue

Sakura Room,Fave Hotel Melawai Jakarta
Jl. Melawai IV No.3, RT.11/RW.1, Melawai,Kebayoran Baru,
South Jakarta, Jakarta 12160

Time

13:30 WIB

Agenda

AGM:

1. Approval on the annual report of the Board of Directors, Board of Commissioners supervision report and ratification of balance sheet and income statement calculation for the financial year ended on December 31, 2016 and the release and discharge of full responsibility (acquit et de charge) to all members of the Board of Directors and Board of Commissioners of the Company for the management and supervision conducted during the fiscal year;

2. Approval to give the authorization to the directors of the company for appointing the independent public accounting firm to audit the financial statements of the company ended on December 31, 2017 and the other periods of the fiscal year 2017, including give the authorization to the directors of the company to determine the honorarium amount of the public accountant;

3. Provide the authorization to the Board of Commissioners to determine the remuneration of the Board of Directors and honorarium of the Board of Commissioners of the Company.

EGM:

         1. Approval to the amendment of article 3 of the company's articles of association regarding the purpose and objective including business activities of the company.