Date

Tuesday, May 9, 2017

Venue

Downing Room Meeting 10,
Ashley Hotel Indonesia,
KH. Wahid Hasyim street No. 73 – 75, Menteng,
Jakarta 10250

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report of the financial year 2016.
2. Ratification of the Annual Financial Report in the financial year 2016, and the Board of Commissioners Oversight Report.
3. Determination on the use of the Company's Net Profit and dividend distribution of the financial year 2016.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and delegation of authority to Board of Commissioners to determine the salaries amount and benefits for Board of Directors in 2017.
5. Election of a Public Accountant for the financial year 2017.