Date

Tuesday, May 16, 2017

Venue

Novotel Hotel, Green Central City,
Gajah Mada street No. 188,
Jakarta 11120

Time

09:00 (GMT+7)

Agenda

1. Approval and ratification of the Annual Report 2016, including the approval and ratification of the Company's Financial Statements 2016, and the Board of Commissioners Oversight Report, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of net income of the financial year 2016.
3. Election of an Independent Public Accountant to audit the Company's annual account in the financial year 2017, and authorise the Company's Directors to determine the honorarium of the Independent Public Accountant and other terms of appointment.
4. Determination of the remuneration of Board members, and authorise the Board of Commissioners to determine remuneration for Board members.
5. No changes in the Company management composition.