Date

Friday, August 11, 2017

Veneu

Boardroom CEO SUITE,                                    Sahid Sudirman Center, 56th floor, Gen. Sudirman Street, Kav. 86, Central Jakarta

Time

10:00 (GMT+7)

Agenda

AGM:

1. Approval to the Annual Report of the Board of Directors about the Company's Business Activities for the period of April 1, 2016 to March 31, 2017 including the Implementation Report of the Board of Commissioners during the financial year ended on March 31, 2017.
2. Approval to the Ratification of Financial Statements consisting of the financial position and the comprehensive income statements for the period ended on March 31, 2017.
3. Approval of the determination for the utilization of the Company's Net Profit for fiscal year ended on March 31, 2017.
4. Authority delegation to the Board of Commissioners to appoint a registered public accountant who will audit the Company's Financial Statements for the Fiscal Year of April 2017 until March 31, 2018, together with other terms and conditions regarding such appointments.

EGM:
Approval of the addition in Article 3 of the Company's Articles of Association.