Date

Thursday, September 28, 2017

Venue

Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman kav 52-53
Jakarta 12910

Time

10:00 (GMT+7)

Agenda

1. The submission and approval of the Company's annual report, the Board of Directors accountability report and the Board of Commissioners' supervisory report for the fiscal year ended on March 31, 2017.
2. The submission and approval of the Company's consolidated financial statements containing the statement of financial position and income statement for the fiscal year ended on March 31, 2017
3. Approval of the company's profit utilization for the fiscal year ended on March 31, 2017
4. The appointment of an Independent Public Accountant firm to audit the fiscal year of April 1, 2017 until March 31, 2018 and providing authority to the Board of Commissioners of the Company to determine the honorarium of the Independent Public Accountant as well as other requirements
5. Approval for changes of corporate management
6. Approval to the amendment of the Article of Association article 3, related to the purpose and objectives including business activities of the company to obtain the IUP OPK license and providing authority to the directors in the process required by the permit
7. Providing the authority to the Board of Directors to sell the entire or some part of the investments made at PT. Bandargah Mandiangin International (Subsidiaries), under the terms and conditions and the sales compensation value which is considered by the Board of Directors for the best interests of the Company.