Date

Wednesday, May 10, 2017

Venue

Seminar Room PT. Bursa Efek Indonesia,
Indonesia Stock Exchange Building Tower II, Level 1
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

14:00 (GMT+7)

Agenda

1. Annual Report for the financial year 2016, including the Company's Financial Statements and the Board of Commissioners Oversight Report.
2. Determination on the use of net income of the Financial Year 2016.
3. Election of a Public Accountant to audit the Company's Financial Report of the Financial Year 2017.
4. Determination of salary or honorarium and allowances for Board of Commissioners, and the delegation of authority to Board of Commissioners to determine the salaries amount and benefits for Board of Directors.
5. Changes to the Company's Directors and / or Board of Commissioners