Date

Friday, May 19, 2017

Venue

The Function Room, North Tower 3A floor, Anggrek 5,
Sampoerna Strategic Square,
Jend. Sudirman street Kav. 45-46
Jakarta 12930

Time

14:00 (GMT+7)

Agenda

1. Approval of the annual report and ratification of the consolidated financial statements, including the Board of Commissioners oversight report of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the supervision and management conducted in the financial year 2016.
2. Determination on the use of the Company's net profit of the financial year 2016
3. Election of a Public Accountant to audit the Company's financial statements for the financial year 2017
4. Determination of salary or honorarium and other benefits for Board members in the financial year 2017