Date

Monday, April 17, 2017

Venue

Meeting room,
Reliance Capital Building,
Pluit Putera Kencana street No. 15A,
Jakarta 14450

Time

10:00 (GMT+7)

Agenda

1. Approval of the Board of Directors report and the Board of Commissioners oversight report in the financial year 2016.
2. Approval of the annual report and ratification of the Company's audited financial report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2016.
3. Determination on the use of the Company's net profit of the financial year 2016.
4. Changes and appointments to the Board of Directors composition.
5. Authorise the Board of Commissioners to determine the salary amount and allowances for Board of Directors.
6. Authorise to the Majority/Major Shareholders to determine the salaries amount and benefits for Board of Commissioners.
7. Authorise the Board of Commissioners to elect a Public Accountant to audit the Company's books in the financial year 2017, and determine the honorarium of the Public Accountant and other requirements.
8. The Company name change.