Date

Tuesday, April 18, 2017

Venue

Hotel Swiss-Belinn Kemayoran,
Complex Springghill,
Benyamin Sueb street, Block D6,
Jakarta 14410

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Company's Annual Report of the financial year 2016, including the Company Activity Report, the Board of Commissioners Oversight Report, and the Financial Report of the Financial Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Election of a Public Accountant to audit the Company financial statements in the financial year 2017, and the delegation of authority to determine the honorarium of a Public Accountant and other requirements.
3. Changes in the Board members composition.
4. Determination of salary, honorarium and other benefits for Board members.