Date

Venue

Bakrie Tower Lantai 25,Komplek Rasuna Epicentrum,     Jl. HR. Rasuna Said, Kuningan,Jakarta 12940 

Time

Agenda

AGM:

1. Approval and ratification of the Annual Report including the Financial Statements as well as the supervisory report of the Board of Commissioners for the financial year ended on December 31, 2016.

2. Approval and ratification of Balance Sheet and Income Statement for the fiscal year 2016 ended on December 31, 2016.

3. The appointment and determination of a Public Accountant Firm to audit the Company's financial statements for fiscal year 2017.

4. Changes in the composition of the Company's Management.