Date

Wednesday, March 22, 2017

Venue

Ebony Room, Hotel Aryaduta Lippo Village,
401 Boulevard Jend. Sudirman,
Lippo Village 300, Tangerang 15811

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual 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 management and supervision carried out in the financial year 2016.
2. Determination on the use of the Company's profits of the financial year 2016.
3. Determination and/or appointment of the Board members composition, including Independent Commissioner, and the honorarium and other benefits of Board of Commissioners, and salaries and other benefits for the Directors.
4. Election of a Registered Public Accountant Firm to audit the Company's books in the financial year 2017.
5. Accountability report of the proceeds usage from the Limited Public Offering I.