Date

Tuesday, May 23, 2017

Venue

Hotel JS Luwansa
HR. Rasuna Said street Kav C-22
Jakarta 12940

Time

09:30 (GMT+7)

Agenda

1. Approval of the Annual Report of the Company and ratification of the Company's Consolidated Financial Statements of the financial year 2016, and to release and fully discharge of all responsibilities (acquit et de charge) to all Board members.
2. Determination on the use of the Company's net profit of the financial year 2016.
3. Election of a Public Accounting Firm to audit the Company's Consolidated Financial Statements for the financial year 2017, and authorise the Board of Commissioners to determine the honorarium of the Public Accountant and other requirements.
4. Determination of the remuneration amount and/or other benefits for Board members in the financial year 2017.
5. Approval of the reappointment and changes in the Board of Directors composition.