Date

Wednesday, May 3, 2017

Venue

Grand Ballroom lobby level
Intercontinental Jakarta Midplaza Hotel,
Jend. Sudirman street Kav. 10-11,
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report, Approval and Ratification of the Company Financial Statements 2016.
2. The usage of Company Profits of the financial year 2016.
3. Determination of salaries and other benefits for Board of Directors, and honoraria and other benefits for Board of Commissioners in the financial year 2017.
4. Election of an Independent Public Accountant to audit the Company Financial Statements for the Fiscal Year 2017, and authorise the Company's Board of Directors to determine the honorarium amount for the Independent Public Accountant and other terms of appointment.
5. Appointment of Board members, including the Independent Director and Commissioner.