Date

Friday, July 14, 2017

Venue

Office of the Company
Gunung Sahari Street III No. 12A, 4th floor
Jakarta 10610, Indonesia

Time

14:00 (GMT+7)

Agenda

AGM:

1. Approval and ratification of the Company's annual report in the fiscal year 2016, including the Company's activity report, supervisory report of the Board of Commissioners and Financial Statements for the fiscal year 2016, as well as providing repayment and discharge of responsibility to the Board of Commissioners and Board of Directors of the Company.

2. Determination of the net profit utilization for fiscal year 2016

3. Appointment of a Public Accountant to audit the Company's Financial Statements for the fiscal year 2017, and providing the authority to determine the honorarium of public accountants and other requirements.

4. Changes in the composition of the Company's Board of Directors and/or Board of Commissioners

5. Determination of salaries, honorarium and other allowances for the member of Board of Commissioners and Board of Directors.

SDMU - PT. Sidomulyo Selaras Tbk

Rp 26

+1 (+4,00%)