Date

Thursday, April 20, 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, Board of Directors Accountability Report and the Board of Commissioners Oversight Report of the financial year 2016.
2. Submission and Ratification of the Company's Financial Report, containing the Company's Balance Sheet and Income Statement of the financial year 2016.
3. Determination on the Use of the Company's Profit of the financial year 2016.
4. Election and Determination of a Public Accountant to audit the Company's Financial Statements for the financial year 2017.
5. Approval of the changes of the Board members composition.