Date

Wednesday, April 26, 2017

Venue

JW Marriott Hotel Jakarta
Mega Kuningan Area,
DR. Ide Anak Agung Gde Agung street Kav E.1.2, No. 1&2,
Jakarta 12950

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual 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 financial year 2016.
3. Changes of the Board of Commissioners composition.
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm to audit the Company Consolidated Financial Statements in the financial year 2017, and the authority to determine the honorarium of the Public Accountant Firm and other requirements.
5. Determination of honorarium / salary and other benefits for Board members in the financial year 2017.