Date

Tuesday, April 11, 2017

Venue

Bandung-Surabaya Foyer Room,
The Hermitage Jakarta,
Cilacap street No.1 Menteng,
Jakarta 10310

Time

09:00 (GMT+7)

Agenda

1. Approval of the Annual Report, including Ratification of the Board of Commissioners Oversight Report, and Ratification of the Company Consolidated Financial Statements of the Financial Year 2016.
2. Determination on the Use of the Company's Net Profit of the Fiscal Year 2016.
3. Election of a Public Accountant Firm to Audit the Company Financial Statements in the Fiscal Year 2017, and Determine the honorarium.
4. ----
   1. Changes in the Board of Commissioners composition.
   2. Determination of the honorarium amount for Board of Commissioners, and Salaries amount and Other Allowances for Board of Directors