Date

Wednesday, March 8, 2017

Venue

 Auditorium 1st floor,
Plaza PP - Wisma Subiyanto,
Letjend. TB Simatupang street No.57, Pasar Rebo,
Jakarta 13760

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, including the Company's Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Report of the Fiscal Year 2016
2. Approval on the Use of the Company's Net Profit of the Fiscal Year 2016
3. Approval of the Tantiem 2016, Salary and honorarium, and facilities and other benefits for Board Members in 2017
4. Election of a Public Accountant Firm to audit the Company's Financial Statements of the Financial Year 2017
5. Report of the proceeds usage from Bonds 2016