Date

Thursday, May 18, 2017

Venue

SCTV Tower, Level 8
Senayan City,
Asia Afrika street Lot. 19,
Jakarta 10270

Time

14:00 (GMT+7)

Agenda

1. Approval and Ratification of the Financial Statements and the Company's Annual Report of the financial year 2016, including the Board of Directors report and the Board of Commissioners oversight report.
2. The use of the Company profit and consideration of dividend distribution of the financial year 2016.
3. Approval of the Remuneration for Board of Commissioners, and the delegation of authority from shareholders to Board of Commissioners to determine salary and other remuneration for Board of Directors.
4. Determination of a Public Accountant to audit the Company financial statements in the financial year 2017.
5. Other agenda that probably submitted to be discussed at the meeting.