Date

Tuesday, June 20, 2017

Venue

Panin Hall, 4th floor
Panin Bank Building
Jend. Sudirman street Kav. 1 - (Senayan),
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

AGMS:

1. The Board of Directors Annual Report and the Board of Commissioners oversight report in the financial year 2016.
2. Approval and ratification of the Company's Financial Report in the financial year 2017, and to release and fully discharge of all responsibilities to all Board members for the supervision and management carried out in financial year 2016 (acquit et de charge).
3. Approval on the loss of the Company in the financial year 2016.
4. Election of a registered Public Accountant in OJK (Financial Services Authority) to audit the books of the Company in 2017.

EGMS:

1. Approval to pledge, either in part or in whole, of the Company assets and / or Subsidiaries to obtain loan facilities that have been and to be received from the Company's and/or Subsidiaries’ creditors, including from the Bank or other financial institutions, for the Company and/or subsidiaries with due observance of the applicable laws and regulations, and the approval from authorised party, and authorise the Board of Commissioners and/or Board of Directors  to take all necessary actions related to the pledge, including but not limited, to sign the deed of pledge and other things needed related to the pledge.
2. Amendments to the Company's Articles of Association.