Date

Tuesday, April 11, 2017

Venue

Monas II Room
Aryaduta Tugu Tani Hotel,
Prapatan street 44-48,
Jakarta 10110

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Financial Statements of the Fiscal Year 2016, including the Board of Directors Report and the Board of Commissioners Oversight Report of the Financial Year 2016.
2. Determination on the use of the Company's Profit of the Fiscal Year 2016.
3. Election of a Public Accountant for the Fiscal Year 2017, and authorise the Board of Directors to determine the honorarium amount for the Public Accountant and other requirements related to the appointment.
4. Change and/or confirmation of the Board members composition, and the determination of salary or honorarium or other remuneration for Board members.