Date

Tuesday, March 21, 2017

Venue

Alamanda Ballroom,
Hotel Aryaduta Makassar,
Somba Opu street No.297 Makassar,
South Sulawesi 90111

Time

09:00 (GMT+8)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out in the financial year 2016.
2. Determination on the use of the Company profits of the financial year 2016.
3. Changes in the Board members composition, including Independent Commissioner, and determination of honorarium and other benefits for Board of Commissioners, and salaries and other benefits for the Directors.
4. Election of a Public Accountant Firm to audit the Company Financial Report in the financial year 2017.