Date

Friday, May 19, 2017

Venue

Seminar Room 2
Indonesia Stock Exchange Building
SCBD area
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

10:00 (GMT+7)

Agenda

AGMS:

1. ---
   1. Approval of the Company's Annual Report of the financial year 2016.
   2. Ratification of the Company (audited) Financial Statements of the financial year 2016.
   3. Ratification of the Company's Board of Commissioners Annual Oversight Report in the financial year 2016.
2. Determination on the Use of the Company's Profit of the Fiscal Year 2016.
3. Election of a Public Accountant to Audit the Company's Financial Report in the Financial Year 2017.
4. Changes in the Board members composition. Determination of Salary and Other Allowances and / or facilities for Board Members in the financial year 2017.

EGMS:

1. Approval to provide a New Guarantee to creditor, if the new guarantee is combined with all guarantees previously given by the Company, will be more than 50 (fifty per cent) of the total net assets.