Date

Thursday, March 23, 2017

Venue

PT. Garuda Metalindo Tbk,
Garuda Room (F floor ).
Kapuk Kamal street No. 23,
Jakarta 14470

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Company's Annual Report 2016, including the Board of Commissioners Oversight Report and Ratification of the audited Financial Report in the Financial Year 2016.
2. Determination on the Use of the Company's Net Profit of the Financial Year 2016.
3. Changes of Board Members.
4. Determination of the Remuneration of Board Members in 2017.
5. Approval of the Election of a Public Accountant for the financial year 2017.