Date

Wednesday, March 15, 2017

Venue

Boardroom CEO SUITE, Floor 56
Sahid Sudirman Center,
Jend. Sudirman street Kav.86,
Jakarta 10250

Time

14:00 (GMT+7)

Agenda

1. The Annual Report, including the ratification of the Financial Statements and the Board of Commissioners Oversight report of the financial year 2016.
2. Determination on the use of the Company's Net Profit of the financial year 2016.
3. Delegation of authority to the Board of Directors to elect an Independent Public Accountant Firm to audit the Company's Financial Statements in the financial year 2017, and to determine the honorarium of the Public Accounting Firm and other requirements related.
4. Determination of remuneration for Board members.