Date

Wednesday, June 21, 2017

Venue

Somerset Hotel
Kupang Indah street
Surabaya

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Submission and approval of the Company's Annual Report, Board of Directors Accountability Report and Board of Commissioners Oversight Report, including the ratification of the Financial Statements, Balance Sheet and income Statement in the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in 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 to audit the Company's Financial Report in the financial year 2017, and authorise the Company's Board of Commissioners to determine the honorarium, and elect the replacement accountant and other requirements of the appointment.
4. Determination of salaries and benefits for Board members for the Financial Year 2017.
5. Submission and approval of the proceeds usage from the public offering of shelf registration bond I phase II.

EGMS:

1. Approval of the Company's plan to pledge of the Company assets as collateral debt in the future to banks and/or other financial institutions.

Approval on the plan to expand business and investment both in local and overseas.