Date

Venue

Rumah Ranadi 
Jeruk Purut Buntu Street, No. 6 7N, Cilandak-South Jakarta 

Time

Agenda

AGM:
         

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements for the fiscal year 2016

2. Determination of the Company's net profit for the fiscal year 2016.

3. Determination of the management of the Company related to the end of term of the Board of Directors of the Company.

4. Delegation of the authority to the Board of Commissioners of the Company to appoint a Public Accounting Firm that will audit the Company's Consolidated Financial Report for the fiscal year 2017 and the authority to determine the honorarium of the Public Accounting Firm together with other requirements.

5. Determination of honorarium / salary and other allowances for the Board of Commissioners and Board of Directors of the Company for the fiscal year 2017.

EGM:

 1. Changes in the composition of the management of the Company. The Company will propose changes to the composition of the Board of Directors and Commissioners of the Company for the period 2017 to the upcoming period, in accordance with the provisions of Law no. 40 Year 2007 regarding Limited Liability Company, Company's Articles of Association, and related regulations issued by OJK.