Date

Friday, May 19, 2017

Venue

Mulia Peninsula Hotel
Let. Jend. S. Parman
Jakarta 10270

Time

14:30 (GMT+7)

Agenda

1. The Board of Directors Report on the course of the Company in the financial year 2016.
2. Ratification of the Annual Financial Statements 2016.
3. Authorise the Board of Directors to elect a Public Accountant Firm, as an Independent Auditor, to audit, disclose, and deliver the financial statements in the following period.
4. To release and discharge of all responsibilities (acquit et de charge) to all Board members for the management and supervision carried out, as such actions reflected in the Annual Report and Annual Financial Statements.