Date

Thursday, April 6, 2017

Venue

Mercantile Athletic Club,
World Trade Center, Level 18
Jend. Sudirman street Kav. 31,
Jakarta 12920

Time

11:00 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Report, regarding the course of the Company and the Financial Administration of the financial year 2016, and approval and ratification of the Company's Financial Report, including the Company's Balance Sheet and Income statement in the financial year 2016, approval of the Board of Commissioners oversight report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision conducted during the financial year 2016.
2. Determination on the use of the Company's Profit of the financial year 2016.
3. Election of an Independent Public Accountant Firm to audit the Company's books 2017 and authorise the Directors to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
4. Approval of the appointment of Board members, and the determination of salaries and other benefits for Board of Directors, and honoraria and other benefits for Board of Commissioners in the financial year 2017.