Date

Friday, April 13, 2017

Venue

Grand Hyatt Hotel Jakarta
MH. Thamrin street Kav.28-30

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2016, and Approval of the Board of Commissioners Oversight Report of the financial year 2016, and Ratification of the audited Financial Statements of the financial year 2016.
2. Approval on the Use of Net Profit and Profit Balance of the financial year 2016.
3. Determination of salary and / or honorarium of Board members, and the delegation of authority to Board of Commissioners to determine the salary and / or honorarium for Board members.
4. Election of an Independent Public Accountant to audit the Company's Financial Statements for the financial year 2017, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other requirements.