Date

Thursday, December 28, 2017

Venue

Kana Building, 2th floor
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 course of the company in the financial year 2016 and the financial statements, including the balance sheet and income statement in the financial year 2016, and to release and fully discharge ("acquit et de charge") to all Board members of all responsibilities in the financial year 2016;
2. Delegation of authority to Board of Commissioners to elect a public accountant for the financial year 2017, and to determine the honorarium and other requirements;
3. Determination of remuneration for Board members.

EGMS:

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