Date

Friday, April 13, 2017

Venue

Grand Ballroom of PT United Tracors Tbk,
Bekasi street Km. 22

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Financial Statements and Ratification of the Board of Commissioners Oversight Report of the Financial Year 2016.
2. Determination on the Use of the Company's Net Income of the Financial Year 2016.
3. Appointment of Board members for the term of 2017-2019 .
4. Determination of the salary and allowances of Board of Directors, and the salary or honorarium and allowances of Board of Commissioners for the term of 2017-2018.
5. Election of a Public Accountant to Audit the Company's Financial Statements for the Financial Year 2017.