Date

Thursday, April 13, 2017

Venue

Bromo Room
Grand Hyatt Hotel Jakarta,
MH Thamrin street Kav. 28-30,
Jakarta 10350

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2016 and the Board of Commissioners Oversight Report of the financial year 2016, and Ratification of the audited Financial Statements in the financial year 2016.
2. Approval on the Use of Net Profit of the financial year 2016
3. Determination of the salary and/or honorarium of Board members, and authorise the Board of Commissioners to determine the salary and/or honorarium for Board members.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements in the financial year 2017, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and the others.