Date

Friday, April 21, 2017

Venue

Mawar Conference Room, Level 2
Balai Kartini Building,
Jend. Gatot Subroto street Kav. 37,
Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, the Board of Directors Accountability Report and the Board of Commissioners Oversight Report.
2. Ratification of the Company's consolidated financial statements in the financial year 2016.
3. Approval on the use of the Company's net profit of the financial year 2016.
4. Approval of the election of a public accountant in the financial year 2017.
5. Approval of the amendments to the Board members composition.