Date

Tuesday, September 27, 2016

Venue

Jade Room 2nd floor, Arion Swiss-BelHotel
Kemang street No.7, Kebayoran Baru,
Jakarta 12730

Time

13:00 (GMT+7)

Agenda

1. Approval of the Annual Report and ratification of the Company's audited Financial Statements of the financial year 2016.
2. Determination on the use of the Company's profit of the financial year 2016.
3. Election of a Public Accountant to examine the Company's books of the financial year 2017, and the delegation of authority to Board of Directors to determine the honorarium and other terms of appointment.
4. Changes in the Board members composition.
5. Determination of duties and authorities and the salaries amount and other benefits for Board members.