Date

Wednesday, May 24, 2017

Venue

Royal Kuningan Hotel,
Kuningan Persada street Kav.2 Setiabudi,
Jakarta 12950

Time

10:00 (GMT+7)

Agenda

1. The Directors Annual Report of the Financial Year 2016 and the Board of Commissioners oversight report in the Financial Year 2016, and the ratification of the Financial Statements, and to release and fully discharge of all responsibilities in 2016.
2. Determination on the use of the Company's Profit of the Fiscal Year 2016, including bonuses for the Company Management.
3. Determination of the tasks division and authority between the Board of Directors, and the salary/honorarium and allowances for the Company Management.
4. Election of a Public Accountant to audit the Company Financial Statements in 2017.
5. Determination of the Company Management.