Date

Thursday, March 23, 2017

Venue

Ebony Room, Hotel Aryaduta Lippo Village,
Bulevar Jend. Sudirman No.401,
Lippo Village 1300,
Tangerang 15811

Time

09:30 (GMT+7)

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's profits of the financial year 2016.
3. Appointment of Board members, including the 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 Registered Public Accountant Firm to audit the Company's books for the financial year 2017.