Date

Thursday, May 18, 2017

Venue

SCTV Studio Room, 8th floor,
SCTV Tower,
Asia Afrika street Lot 19,
Jakarta 10270

Time

10:00 (GMT+7)

Agenda

1. Approval and Ratification of the Annual Financial Statements and the Company's Annual Report of the financial year 2016, including the Report of the Board of Commissioners and Directors.
2. Determination on the use of the Company's profits and dividend considerations of the financial year 2016.
3. Approval of remuneration for Board of Commissioners, and approval on the delegation of authority from shareholders to Board of Commissioners to determine salary and the other remuneration for Board of Directors.
4. Election of a Public Accountant Firm to audit the Company's financial statements of the financial year 2017.