Date

Friday, May 19, 2017

Venue

Menara Peninsula Hotel
Jend. S. Parman street 78,
Jakarta 11410

Time

10:30 (GMT+7)

Agenda

1. Approval and ratification of the Board of Directors Annual Report of the Company (including the Directors Report on the achievement 2016) and the Board of Commissioners Oversight Report of the financial year 2016.
2. Approval and ratification of the Company's Financial Statements, including the Company's Financial Position / Balance Sheet and Income Statement of the financial year 2016.
3. Determination of profit usage.
4. Authorise the Board of Directors to elect the Independent Public Accountant and the honorarium of the Independent Public Accountant and other requirements to audit the books in the financial year 2017.
5. Approval of the salary and allowance to Commissioners, and authorise the Company's Commissioners to determine the salary, allowance, and tantiem of Directors.
6. Changes in the Board of Commissioners composition.