Date

Monday, November 27, 2017

Venue

Sampoerna Strategic Square
North Tower
Orchid Room 1-3, Floor 3A
Jend. Sudirman street Kav. 45-46
Jakarta 12930

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the annual report 2016, including the board of commissioners oversight report and the ratification of the company's financial statements 2016, and to release and full discharge of all responsibilities (acquit et de charge) to all board members for the management and supervision in the financial year 2016;
2. Determination on the use of the profit in the financial year 2016;
3. Approval of the election of a public accountant, kasner sirumpea, SE, Ak., CPA, to audit the company's financial statements for the financial year 2017, and the other periods in the financial year 2017, when it deemed necessary, and authorise the company directors to determine the honorarium amount of the public accountant and the other requirements;
4. Approval on the delegation of authority to the president director and chief commissioner to determine the amount of remuneration and allowances for board member in 2017, with taking into account the company's financial condition.

EGMS:

1. Approval of amendments to the company's articles of association related to the addition of the business activity;
2. Approval of changes in the company management composition;
3. Approval of name change of the company.