Date

Wednesday, April 12, 2017

Venue

Ballroom, 2nd Floor,  Le Dian Hotel - Banten,
Jend. Sudirman street No.88,
Banten

Time

10:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report, including the Company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et decharge) to all Board members for the management actions and supervision undertaken in the financial year 2015.
2. Election of a Public Accountant to audit the Company Financial Statements in the Fiscal Year 2016.
3. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries amount and benefits for Board of Directors.

EGMS:

1. Amendments to the Company Articles of Association.
2. Changes in Board Members.