Date

Tuesday, May 9, 2017

Venue

BNI City
Jend. Sudirman street Kav. 1
Jakarta 10220

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Annual Account of the financial year  2016.
2. Approval on the use of the Company profit of the financial year 2016.
3. Election of a Public Accountant to audit the Company books in the financial year 2017, and the delegation of authority to Directors to determine the honorarium of the Public Accountant and other terms of appointment.
4. Determination of the Board of Commissioners’ honorarium and authorise the Board of Commissioners to determine the salaries and allowances of Directors.
5. Appointment and/or change in the Board members composition
6. Others