Date

Friday, April 28, 2017

Venue

Arjuna Room, Kresna Tower, 5th floor,
18 Parc Place SCBD,
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report of the financial year 2016 including the Company's Activity Report, the Board of Commissioners oversight report and the financial statements of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2016.
2. Approval on the use of the Company's profit of the financial year 2016.
3. Report on the proceeds usage from the public offering.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements of the financial year 2017, and authorise to the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Changes in the Board members composition.
6. Determination of salary and/or honorarium of Board members, and the delegation of authority to Board of Commissioners to determine the salary and/or honorarium for Board members.

EGMS:

1. Approval of the Company's Business Plan in 2017, and authorise the Board members to make improvements if necessary.
2. Reappointment of the Sharia Supervisory Board.