Date

Thursday, April 27, 2017

Venue

Hotel Aryaduta Jakarta,
Prapatan street 44-48,
Jakarta 10110

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Directors Report, regarding the Company's financial activity and/or administration for the financial year 2016, including the ratification of the Balance Sheet and Comprehensive Income statement of the financial year 2016, approval of the Annual Report and the Board of Commissioners Oversight Report, and to release and discharge of all responsibilities (acquit et de charge) to Board all members for the management and supervision carried out in the Financial Year.
2. Determination on the use the Company's profit of the financial year 2016.
3. Approval on the election of the Public Accountant to audit the Company Financial Report 2017, and authorise the Board of Directors to determine the honorarium amount and other requirements for the appointment.
4. Approval for the Appointment and/or reaffirmation of the Board members composition, including Independent Commissioners and/or determination of salary/honorarium and/or other benefits for Board members.