Date

Wednesday, May 10, 2017

Venue

Grand Kemang Hotel, Magzi Room,
Kemang street 2H, Kebayoran Baru,
Jakarta 12730

Time

14:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Company's Annual Report and Ratification of the audited Consolidated Financial Statements of the Company and Subsidiaries of the Financial Year 2016, and the Board of Commissioners Oversight Report of the financial year 2016.
2. Determination on the Use of Company profit of the Fiscal Year 2016.
3. Election of the Company Public Accountant for the Financial Year 2017.
4. Determination of Salary / Honorarium and Other Allowances for Board Members.

EGMS:

1. Approval of the Company's plan to pledge of more than 50 of the Company's net assets to obtain credit facilities that have been and/or to be received by the Company and/or its subsidiaries.