Date

Wednesday, April 26, 2017

Venue

Adaro Institute,
Cyber 2 Tower, Level 26
HR. Rasuna Said street Block X-5 No.13,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report and ratification of the Company's 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 a Public Accountant to audit the Company's financial statements in the financial year 2017.
4. Determination of salary, honorarium and allowances and other facilities for Board members in the financial year 2017.
5. The Directors report regarding the implementation result of the Long Term Incentive Program.

EGMS:

1. Approval of the plan to repurchase the Company's shares.
2. Approval of the use of the Company's treasury shares for the Long Term Incentive Program.
3. Amendment to Article 3 of the Company Articles of Association.