Date

Wednesday, May 10, 2017

Venue

Grand Kemang Hotel, Magzi Room,
Kemang street 2 H, Kebayoran Baru

Time

 14:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and Ratification of the Consolidated Audited Financial Statements of the Company and Subsidiaries of the Financial Year 2016, and the Board of Commissioners Oversight Report of the financial year 2016.
2. Determination on the use of the Company profit of the financial year 2016.
3. Election of the Company Public Accountant for the financial year 2017.
4. Determination of salary / honorarium and other benefits for Board Members.