Date

Friday, May 19, 2017

Venue

PT BEI Seminar Room, Tower 2, Level 1
Indonesia Stock Exchange Building
Jend. Sudirman street Kav. 52-53
Jakarta 12190

Time

09:00 (GMT+7)

Agenda

1. Approved the Company's Annual Report of the financial year 2016.
2. Determine the use of the Company's net profit of the financial year 2016.
3. Approve and authorise the Board of Directors to elect a Public Accountant firm to audit the Financial Statements in the financial year 2017.
4. Changes in the Company management composition.