Date

Tuesday, May 23, 2017

Venue

EPM Function Room, Floor II
Building A
Rawa Gelam IV street No.6, Pulogadung Industrial Area,
Jakarta 13260

Time

09:30 (GMT+7)

Agenda

1. Approval and ratification of the annual report of the Company in the financial year 2016, including the report of the Company activity, the Board of Commissioners Oversight Report, and the financial statement in the financial year 2016.
2. Approval on the use of the Company's profits of the financial year 2016.
3. Determination of the salary and / or honorarium of Board members, and the delegation of authority to Board of Commissioners to determine the salary and / or honorarium for Board members.
4. Election of an independent public accountant to audit the Company's Financial Statements for the financial year 2017, and authorise the Board of Directors to determine the honorarium of the independent public accountant and other terms of appointment.