Date

Thursday, May 18, 2017

Venue

Graha VIVERE
Let Jend S. Parman street No.6,
Jakarta 11480

Time

13:30 (GMT+7)

Agenda

AGMS:

1. Approval and ratification of the Company's Annual Report in the financial year 2016, including the Company's Activity Report, Board of Commissioners Oversight Report, and Financial Report for the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of a Public Accountant Firm to audit the Company's financial statements in the financial year 2017, and authorise the Directors to determine the honorarium and other requirements.
4. Determination of salary, honorarium and / or other benefits for Board members in the financial year 2017.
5. Changes in the Board of Commissioners composition.

EGMS:

1. Approval to pledge either most or all of the Company's assets to obtain loan facilities either from financial institutions banks or non-banks elected by the Board of Directors and/or for the benefit of the Company's subsidiaries, PT. Vivere Multi Kreasi, PT. Laminatech Kreasi Sarana and PT. Prasetya Gemamulia to obtain loan facilities either from financial institution of banks or non-banks elected by the Company's Directors.