Date

Friday, March 31, 2017

Venue

Auditorium, Level 3
Bank Mega Tower,
Kapten P. Tendean street 12-14A,
Jakarta 12790

Time

15:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report of the Fiscal Year 2016, consisting of:
   1. The Company Management Report
   2. The Company Financial Report
   3. The Board of Commissioners Oversight Report
2. Determination on the Use of Net Profit of the financial year 2016.
3. The Board of Directors Report of the Business Plan 2017.
4. Election of a Public Accountant Firm to audit the financial statements of the Financial Year 2017.
5. Determination of honorarium and other benefits for Board members 2017, and the Duty division and Authorities of the Board of Directors.