Date

Wednesday, April 12, 2017

Venue

Auditorium, 23rd floor,
Bank Danamon Tower,
HR. Rasuna Said street, Block C. No. 10, Karet Setiabudi,
Jakarta 12920

Time

10:00 (GMT+7)

Agenda

AGMS:

1. ---
   1. Approval of the Company's annual report of the financial year 2016
   2. Ratification of the Company's financial statements of the financial year 2016
   3. Ratification of the Company's Board of Commissioners oversight report of the financial year 2016
2. Determination on the use of the Company's profits of the financial year 2016
3. Election of a Public Accountant for the financial year 2017
4. ----
   1. Determination of salary or honorarium, bonus / bonus and other benefits for Board members
   2. Determination of salaries and allowances, bonuses / bonuses, and / or other producers for Board of Directors
5. Changes in the Board members composition.

EGMS:

1. Amendments to several Articles in the Company Articles of Association and restatement of all Articles in the Articles of Association
2. Submission of procedures for dividends in the Company Special Reserves.