Date

Thursday, April 27, 2017

Venue

Balai Kartini - Mawar Ballroom, Level 2,
Jend. Gatot Subroto street Kav. 37, Kuningan Timur,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Submission and approval of the Company's Annual Report, the Board of Directors Accountability Report and the Board of Commissioners Oversight Report.
2. Submission and ratification of the Company's Financial Report, containing the Company income statement of the financial year 2016.
3. Election and determination of a Public Accountant for the financial year 2017.
4. Changes of the Board members composition.