Date

Friday, May 12, 2017

Venue

Ballroom 3 & 5, Level 2
The Ritz Carlton,
DR. Ide Anak Agung Gde Agung street, Kav E1, No.1, Mega Kuningan area,
Jakarta 12950

Time

09:00 (GMT+7)

Agenda

AGMS:

1. Approval of the Annual Report 2016, including the Board of Commissioners Oversight Report and Directors Accountability Report of the financial year 2016.
2. Ratification of the Annual Financial Statements of the financial year 2016, and to release and fully discharge of all responsibility to all Board members(acquit et de charge).
3. Delegation of authority to Board of Commissioners to arrange, decide, and apply the remuneration system including honorarium, allowances, salaries, bonuses and/or the other remuneration for Board members in 2016 .
4. Delegation of authority to Board of Commissioners to elect a Public Accountant Firm

EGMS:

1. Changes of the Company management composition.