Date

Wednesday, April 26, 2017

Venue

Seminar Room,
Indonesia Stock Exchange Building,
Jend. Sudirman street Kav 52-53,
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company of the fiscal year 2016 and Ratification of the Company's Financial Statements of the financial year 2016, and Ratification of the Board of Commissioners Oversight report in the financial year 2016.
2. Accountability of the Board members for all actions conducted in 2016, and to release and fully discharge of all responsibilities (acquit et de charge).
3. The report of proceeds usage from the Initial Public Offering in 2016.
4. Explanation on the proceeds usage from initial public offering up to December 31, 2016, and plan to change the proceeds usage.
5. Determination on the use of the Company's net profit of the fiscal year 2016.
6. Determining the part of the Company's net profit, to be distributed as dividends and to be kept as retained earnings.
7. Description of the Company work plan in 2017.
8. Explanation to shareholders on the Company work plans to be carried out in 2017, including plans to sell some of the Company's shares at PT. Okamura Chitose Indonesia.
9. Changes of the Company Management composition.
10. The Company submits a proposal for changes to the composition of Board of Directors in accordance with the Article 13 of the Company Article of Association.
11. Election of a Public Accountant to audit the Company's Financial Report in the financial year 2017, and authorise the Board of Commissioners to determine the honorarium and other requirements.
12. Approval on the determination of salaries and/or allowances of Board of Directors, and the honorarium and/or benefits of Board of Commissioners.
13. Determination of salary, allowances, and remuneration of Board members.