Date

Wednesday, September 20, 2017

Venue

House of Ranadi
Jeruk Purut Buntu street No. 67N , East Cilandak, South Jakarta

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the annual report and ratification of the company's consolidated financial statements of the financial year 2016
2. Determination on the use of the company's net profit of the financial year 2016.
3. Determination of the company management related to the end of the term of the Directors.
4. Delegation of authority to Board of Commissioners to appoint a Public Accountant Office to audit the company's consolidated financial statements in the financial year 2017, and the authority to determine the honorarium of public accounting firm and the other requirements.
5. Determination of honorarium / salary and other benefits for Board members in the 2017 financial year

EGMS:

1. Changes in the composition of the Company management. The company will submit changes to the composition of board members for the period of 2017 until the next period, in accordance with the provisions in Law No. 40 of 2007 regarding the limited liability companies, the company's articles of association, and related regulations issued by OJK.