Date

Monday, May 29, 2017

Venue

Emerald Room
Best Western Kemayoran Hotel
Benyamin Sueb street Block A5 Kemayoran,
Jakarta 10630

Time

10:00 (GMT+7)

Agenda

1. Approval of the Annual Report including the financial statements and the Board of Commissioners oversight report in the Fiscal Year 2016
2. Determination on the use of the Company's net profit of the fiscal year 2016
3. Authorise the Board of Commissioners to elect a Public Accountant to audit the Company's books for the Financial Year 2017, and determine the honorarium amount for the Public Accountant and other requirements
4. Changes in the Board members composition.
5. Authorise the Deputy Major Shareholders to determine the honorarium of Board of Commissioners, and determine the salaries of Board of Directors.