Date

Tuesday, March 21, 2017

Venue

Legian Room,
Gran Melia Hotel,
H.R Rasuna Said street Kav X-O Kuningan,
Jakarta 12950

Time

 09:00 (GMT+7)

Agenda

1. Approval of the Annual Report 2016 of the Company, including the Company Activity Report, the Board of Commissioners Oversight Report and the ratification of the Company's Financial Report of the Financial Year 2016.
2. Election of a Public Accountant Firm to audit the Financial Statements of the Financial Year 2017.
3. Determination of salary and honorarium and other benefits for Board members in the Financial Year 2017.
4. Changes in the Company Management composition.
5. Change of the Founder of Mitra Krakatau Pension Fund.