Date

Wednesday, May 17, 2017

Venue

Gran Melia Hotel
H.R. Rasuna Said street Kav X-0 – Kuningan,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. Approval of the Company's Annual Report and ratification of the Financial Statements, and the Board of Commissioners oversight report of the financial year 2016.
2. Determination of the Company profit usage.
3. Election of a Public Accountant Firm to audit the Company books 2017, and the determination of the terms and conditions of the appointment.
4. Changes in the Board members composition, and the determination of the salaries amount and benefits of the Board members.