Date

Friday, December 29, 2017

Venue

Gedung Kana, Level 2
RP. Soeroso street No.24 Menteng
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the board of directors annual report, regarding the coures of the company and the financial statements in financial year 2016, including the balance sheet and income statement of the financial year 2016, and to release and discharge of all responsibilities ("acquit et de charge") to all Board members for their actions in the financial year 2016;
2. Delegation of authority to Board of commissioners to appoint a public accountant for the financial year 2017, and to determine the honorarium and other requirements;
3. Determination of remuneration for all Board members.

EGMS:

1. Changes in the Company management;
2. Delegation of authority to Directors to pledge and / or sell of the company's assets for business development.