Date

Wednesday, September 27, 2017

Venue

Amos Cozy Hotel & Convention Hall Jakarta, Meeting Room.
Melawai street No.83-85, South Jakarta.

Time

14:00 (GMT+7)

Agenda

 AGMS:

1. Approval of the Board of Directors Annual Report and the Board of Commissioners Oversight Report of the financial year 2016.
2. Approval and ratification of the Company's Annual Financial Statements of the financial year 2016;
3. Approval of the election of an independent Public Accountant to audit the Company's Financial Statements in the financial year 2017.
4. Approval of changes in the Company management.

EGMS:

1. Approval on the adjustment of the Articles of Association of the Company with the Financial Services Authority Regulation No. 10 / POJK.04 / 2017 dated March 14, 2017 regarding the amendment to the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 regarding the plan and establishment of the General Meeting of Shareholders of Public Companies, and approval on the delegation of authority to the Directors to make adjustments to the Company's articles of association related to the Financial Services Authority Regulation Number 10 / POJK.04 / 2017 and rearrangement of all provisions of the Company's articles of association as contained in the deed of the fourteenth of January two thousand and sixteen (01/14/2016) number 5, created before Edwar, Bachelor of Law, Notary City of West Jakarta.