Date

Tuesday, May 23, 2017

Venue

Grand Tropic Suites Hotel
Let. Jend. S. Parman street Kav. 3
Jakarta 11470

Time

10:30 (GMT+7)

Agenda

1. ---
   1. Approval of the Annual Report, including the ratification of the Annual Financial Statements and the Board of Commissioners Oversight Report of the financial year 2016.
   2. Determination on the use of the Company profit of the financial year 2016.
2. Election of Independent Public Accountant Firm to audit the Company's Annual Financial Statements for the financial year 2017.
3. Changes of the Board members composition.