Date

Friday, May 19, 2017

Venue

Lippo Kuningan, Level 26
HR. Rasuna Said street Kav. B-12 Karet Kuningan,
Jakarta 12920

Time

14:00 (GMT+7)

Agenda

1. Approval of the Annual Report and Ratification of the Company's Consolidated Financial Statements in the Fiscal Year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out during the Financial Year 2016.
2. Determination on the use of the Company's Net Profit of the Financial Year 2016.
3. Determination of salary or honorarium and other benefits for Board members in the Financial Year 2017.
4. Approval on the election of a Public Accountant Firm to audit the Financial Statements of the Financial Year 2017.